Contract Duration- 6 Months Working arrangement: Remote Base UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF,
Company Description DBC Philippines is the shared services company of Deep Blue Company (DBC) - an innovative Australian scale-up reimagining the experience in the sale to settlement for residential property buyers, sellers and real estate agents across
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)
Are you ready to POWER UP your skills? Take the leap and join Concentrixs League of TOP-NOTCH TALENTS ! Prepare for an Extra-Ordinary Journey where you not only Collaborate with Industry Champions but also immerse yourself
Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily. Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies. Assess and
JOB SUMMARY In charge of the execution of review functions of customer due diligence processes, including, but not limited to: checking and analysis of the customer Information sheet, customer risk profiling, enhanced due diligence and transactional
Must have: Digital Marketing + Project Management experience. About 2X: 2X is redefining how marketing gets done through a scalable, flexible, and deeply embedded Marketing as a Service (MaaS) model. We partner with some of the
About ProSource At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world. We believe in humanizing the outsourcing industry by finding, attracting, and retaining top talent.
Transaction Monitoring Supervisor (KYC, Fraud, QA) Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team). Key Responsibilities: • Supervise Transaction Monitoring alerts review and
About the job A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.
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
-Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant. -Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Track and verify compliance with BSP rules, particularly
Position Summary The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulatory adherence. This role operates as part of the second