AML/KYC Operations Specialist

Quality Assurance SpecialistJob Description:We are seeking a detail-oriented Quality Assurance Specialist to join 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.Key Responsibilities:Conduct regular audits of AML/KYC cases to ensure...

Job Description: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.The KM will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards...

Location: Middle EastDuration: 6 Months ContractExperience: 7+ YearsDomain: Core Banking – AML (Anti-Money Laundering)Mandatory Skill: Oracle FlexcubeJob Description:We are seeking an experiencedAML Test Leadfor a 6-month contract role in theMiddle Eastregion. The ideal candidate should have a strong background inAnti-Money Laundering (AML)systems within...

Job Opportunity: AML SpecialistWe seek an accomplished Anti-Money Laundering professional to spearhead our efforts in preventing financial crime. The ideal candidate will have a strong background in AML, with the ability to analyze complex data sets and communicate effectively.Main Responsibilities:Analyze large datasets to identify potential money...

Job OverviewAs a Video KYC Specialist, your primary responsibility will be to handle inbound video calls from customers to complete the Know Your Customer (KYC) process. The role requires strong communication and analytical skills to ensure smooth customer interactions.

Operations Management OpportunityWe are seeking an experienced and skilled Operations Manager to lead our KYC operations team.The ideal candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. They will be responsible for designing, implementing, and managing a robust internal Know...

Job TitleA Compliance Specialist is needed to ensure regulatory compliance across the organization.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking...

**Job Title:** Financial Operations Specialist**Job Description:Process ACH and wire transfer transactions accurately and efficiently, ensuring timely completion.Monitor transaction requests to ensure compliance with regulatory standards and internal policies, addressing any exceptions or disputes promptly.Evaluate and resolve ACH or wire exceptions,...

We are currently seeking an experienced leader to manage our team of agents.This is a challenging 24x7 rotational shift role, including night shifts, with 5 days of work and 2 rotational week offs.Customer Service, Customer Support, and Management skillsExperience in achieving high levels of Customer SatisfactionExcellent verbal and written Communication...

Trade Finance SpecialistThe role of a Trade Finance Specialist is to provide domain expertise and guide product development, ensuring compliance with international trade finance standards.Act as the subject matter expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.Define and validate...