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- ...DESCRIPTION Job Title: KYC Compliance Officer Key job responsibilities • Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately. • Identify financial crime compliance risks...
100 - 250 USD per day
...development processes and be an experienced user of one or more Application Lifecycle Management tools. • Strong grasp of PCI DSS, AML, KYC, privacy laws (GDPR), regulatory frameworks, ISO 8583/20022). • Collaborate with Architects from eco system partners and guides a...- ...Compliance, Finance, and Client Relations. Ensure full compliance with CBI/RBI program regulations, government requirements, and KYC/AML procedures. Lead, train, and manage operations, case processing, and administrative teams. Develop, document, and continuously...
- ...integrity and operational accountability. Whats On Your Plate Manage the Partner and Third-Party onboarding process including KYC documentation collection verification and validation Review and analyse documentation for Partners 3PLs and vendors to ensure...
- - Source new micro borrowers through field visits community partners referrals and local events. - Conduct KYC and basic financial assessment (income cashflow guarantors collateral where applicable). - Present products explain pricing/fees/repayment schedules collect...
- ...forensics practice. The role requires leading advisory transformation and assurance engagements across the full FCC spectrum Sanctions KYC/CDD and Transaction Monitoring. The Manager will work with financial institutions regulators and stakeholders to design assess and...
- ...- Ensure all transactions are aligned with latest Banque Misr policies and procedures this includes alignment with compliance and KYC standards set by the bank. - Execute variety of transactions and services which include accepting payments for different types of...
- ...seamless experience. You should have a background in compliance operations risk management with vast knowledge and understanding of KYC AML/CTF framework. This full time position which will be reviewing alerts and investigating documents deeper to ascertain if there...
- ...running background checks and other checks as required by the client. ~ Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/ High risk customers. ~ Proactively manage own work...