cdd

A Project Engineer acts as the vital link between engineering, project management, and site execution, responsible for planning, executing, and monitoring technical aspects to ensure projects are delivered on time, within budget, and to quality standards. They manage documentation, coordinate teams, troubleshoot technical issues, and ensure compliance with...

ABOUT USAt OakNorth, we're on a mission to empower ambitious businesses and the communities they serve. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while driving economic growth in the markets we serve.ABOUT THE...

CDD Onboarding Operations – Team Lead  India/Mumbai  Are you curious, excited by experimentation and always looking for a better way of doing things?  Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?  Do you want to have the opportunity to high-growth environment with a...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. **Full Job Description** At EY, you’ll have the chance to build a career as unique as you are, with the...

Bengaluru This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by...

**Job Description :** The role involves reviewing customer documents, investigating potential matches, identifying false positives, escalating. ensuring compliance with AML and sanction regulations. ***Immediate joiners preferred.*** **Profile requirement:** 1. **Strong AML/KYC and Sanctions Screening Knowledge** - OFAC, UN, EU/UK HMT sanctions...

**Manager Commercial Diligence - Industrials** **Full job description** We are seeking an experienced team member with expertise in Commercial Due Diligence, Strategy Consulting, and Industrials sector research to join our Industrials CDD practice. This is an exceptional opportunity to be part of a leading firm while playing a pivotal role in the growth of...

Par Hervé Cottin, Astrochimiste au LISA Dans le cadre du programme EXPOSE, nous procédons au recrutement d’un Assistant Ingénieur Chimiste (contrat CDD de 1 an) au LISA, laboratoire situé à Créteil. Nous cherchons un candidat de profil DUT/BTS Chimie Analytique. Vous trouverez ci-dessous l’annonce correspondant à ce poste. Les candidature sont...

*Par Hervé Cottin, Astrochimiste au LISA* Dans le cadre du programme EXPOSE, nous procédons au recrutement d’un Assistant Ingénieur Chimiste (contrat CDD de 1 an) au LISA, laboratoire situé à Créteil. Nous cherchons un candidat de profil DUT/BTS Chimie Analytique. Vous trouverez ci-dessous l’annonce correspondant à ce poste. Les candidature...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.   Full job description At EY, you’ll have the chance to build a career as unique as you are, with the global...

The Subject Matter Expert KYC/CDD is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. The job responsibilities include: Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements Engage existing / new customers / RM in the...

Key Responsibilities: Conduct AML screening and investigations on flagged transactions or accounts Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients Identify suspicious activity and escalate cases as per internal policies Collaborate with the compliance team to ensure adherence to regulatory requirements Maintain...

Job Description: JOB SUMMARY To achieve agreed individual financial and non-financial targets by acquiring, growing, and retainingprofitable Retail Banking customers within acceptable risk parameters. Contribute toward achieving team’s overall target and delivering optimal portfolio return. Collaborate and build effective partnerships with...

Experience with Fenergo, Actimize, Oracle FCCM, World-Check, LexisNexis, ComplyAdvantage, DataWalk, ServiceNow or similar KYC/financial crime platforms. Exposure to entity resolution, ownership structures, customer data quality, sanctions screening or perpetual KYC concepts. Experience with KYC remediation, audit evidence, regulatory exam support or...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk...

Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and...

Who we are looking for: Looking for KYC professional who understand and can provide end-to-end support to different types of customers like banks, mutual funds, pension plans etc., especially hands on experience to alternative investment Fund client types such as Hedge and Private Equity funds. The incumbents should be aware of Simplified Due Diligence...

Job DescriptionRole - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud...

Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and...

Job DescriptionJob Title: AML / KYC / Fraud Analyst Location: Chennai (Siruseri) Experience: 1 to 3 Years Job Description We are looking for professionals with experience in AML, KYC, or Fraud Operations within the Banking and Financial Services domain. The role involves customer due diligence, transaction monitoring, sanctions screening, fraud detection,...