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
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
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
Work set-up: Onsite Schedule: Shifting Location: Open to relocate in Vietnam Overview: This role supports a global FinCrime operations program for an ecommerce and social commerce environment. The operating model covers Transaction Monitoring, KYC/KYB, Sanctions, Enhanced
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.
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
Are you passionate about navigating regulatory requirements, strengthening compliance frameworks, and helping a growing fintech organization operate with integrity and confidence? We are looking for a Compliance Manager to join our Legal & Compliance team and
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
-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