Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service
About MONEYME: MONEYME is a founder-led digital lender and Certified B Corporation. We challenge the traditional ways of credit and simplify the borrowing experience with digital-first experiences that meet the needs of modern consumers. We offer
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelSenior Associate Job Description & SummaryThe KYC Quality Control (QC) role is responsible for independently reviewing KYC profiles to ensure adherence to client policies, regulatory requirements,
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelManager Job Description & SummaryThe KYC Quality Control (QC) role is responsible for independently reviewing KYC profiles to ensure adherence to client policies, regulatory requirements, and
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelSenior Associate Job Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing
Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines. Who We Are. Axi is a leading global provider of margin and deliverable Foreign
The Role The Manila Onboarding is under Investment Operations - a team within the Investments line of business. The Manila Onboarding is part of WTW Global Investment Operations that is responsible for three types of onboarding
At Umpisa Inc., our mission is to make the Philippines be known globally as a tech hub. Umpisa Inc. is a progressive technology services company that partners with select industries, clients and people to work on
About the Company Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management
Job Summary: The KYC Analyst is responsible for conducting customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role plays a key part in preventing money laundering, terrorist financing, fraud, and
Job Purpose The Credit Analyst is responsible for conducting independent credit analysis, risk assessment and credit approval support for corporate & commercial clients. The role ensures all credit proposals are analyzed professionally in line with the Bank’s
Role Description: A team leader will be responsible for delivering operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability
Role Summary: This role is designed for Mandarin-speaking professionals who are interested in building a career in Financial Crime and compliance. Successful candidates will support the translation, review, and analysis of Mandarin and English documentation while
Were looking for a Risk and Compliance Analyst to join our team. In this role, youll help review and monitor compliance-related activities, ensuring that company processes align with regulatory requirements and internal standards. If you enjoy analytical
About the Team: The Financial Crime Unit (FCU) operates as a managed services delivery organization supporting global financial institutions with Know Your Customer (KYC), Customer Due Diligence (CDD), and financial crime compliance activities. The Quality Control (QC)
Roles & responsibilities The QC Analyst is responsible for Providing quality checking to all the telephony logging analysts and data input/KYC analysts to ascertain whether the process and policy has correctly been applied throughout the process. Undertake quality control of
JOB SUMMARY: Responsible for the day-to-day treasury and risk management activities, focusing on banking relationships, financial analysis, insurance and foreign exchange transactions. Responsible in helping the management to have an accurate information on the Forex market
1. JOB OVERVIEW: The Workforce & Admin Specialist is responsible for leading workforce management and administrative operations across the Customer Support, Risk, and KYC teams. The role oversees workforce planning, scheduling, attendance management, manpower coordination, operational reporting,
The KYC Team Lead at SeaBank oversees a team handling customer onboarding, Anti-Money Laundering monitoring, and Customer Due Diligence to ensure compliance with regulations and internal policies through timely, high-quality eKYC reviews. This role manages workloads, monitors
Job Summary The Relationship Manager is responsible for growing and developing RLFC’s business portfolio to achieve assigned volume targets. This role reports directly to the Marketing Head and supervises Marketing Assistants. How You Will Contribute Business