AML/KYC Experts Wanted

Job Summary:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This position is responsible for providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with...

Job OverviewThe KYC Operations Manager is a key leadership position that oversees the design, implementation and management of robust internal Know Your Customer (KYC) programs.Key Responsibilities:Lead and manage KYC operations in line with compliance frameworks, policies and standards.Oversee Business-As-Usual (BAU) processes and client refresh activities...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

Job Title: Quality Assurance Specialist – AML/KYC ProcessWe are seeking a meticulous and experienced quality assurance specialist to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.This role will be responsible for ensuring...

Compliance Specialist RoleThis is a highly sought-after position in the field of regulatory compliance, requiring a skilled professional to ensure that our organization adheres to all applicable statutory, regulatory, and internal governance requirements.The Compliance Officer will oversee internal processes, vendor risk, regulatory filings, and compliance...

The Anti-Money Laundering Analyst role is a critical position within our organization's compliance team. We are seeking an experienced professional to monitor, review, and investigate transactions for detecting and preventing money laundering and other financial crimes.Responsibilities:Conduct thorough reviews and investigations of AML cases in line with...

Chief Information Security Officer">Our organization is revolutionizing the world's payments systems, enabling businesses and individuals to access better methods for moving money. We combine industry-leading coverage of currencies and payment methods to deliver compliant payouts, collections, and ramp services across Asia, Europe, Latin America, Africa, and...

Enterprise Risk Transformation ExpertTransforming Banking Policies into Operational ExcellenceWe seek a seasoned Enterprise Risk Transformation Expert to lead the transformation of complex banking policies into actionable risk strategies.This strategic role will play a critical part in establishing standardized, compliant risk frameworks that can be rapidly...

Job Title: Senior Wealth Management ProfessionalWe are seeking an experienced Wealth Management Specialist to join our team and provide expert guidance on digital wealth platforms.The ideal candidate will have a strong background in wealth management, private banking, or investment advisory, with a proven track record of success in delivering complex...

Job OverviewOncorre, Inc. is a leading digital transformation consultancy with expertise in engineering solutions for Fortune companies and Government Agencies.The Supporting Architect will assist in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector.Key Responsibilities:Support the creation of...