kyc

Job brief:We are looking for an experienced Senior Test Analyst to join our AML / KYC technology team. In this role, you will be responsible for ensuring the quality, accuracy, and compliance of critical AML and KYC systems and applications that support the banks efforts in preventing money laundering and financial crime.You will work within an international...

We are looking for to consultants to undertake Workflow/scenario/screen configuration dev and test of core v9 NetRevela Modules:Strong knowledge of financial crime regulations and compliance processes (AML, sanctions screening, KYC, etc.).Hands-on experience with enterprise software deployment, preferably NetReveal or similar products (e.g., Actimize, FICO,...

Are you passionate about fostering strong client relationships and driving growth in a global environment? Join Citi's dynamic team as a Relationship Associate. Responsibilities:Be in daily contact with corporate clients, answering clients' quarries & ad hoc requests.Build relationships with various internal and external audiences to ensure timely problem...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAre you passionate about fostering strong client relationships and...

Cybertexex is a global provider of automated KYC, watchlist screening, and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Entry-Level Quality Control Operator to help maintain and improve the performance of our automated systems. This is an excellent opportunity for recent graduates, or individuals...

The CompanyA well-established international financial group with headquarters in Cyprus is expanding its crypto operations in the Czech Republic. The company is building a regulated exchange and preparing for MiCA licensing, with all legal and compliance documentation handled by top-tier external firms.Location: Hybrid in Prague, the Czech RepublicThe...

The Company A well-established international financial group with headquarters in Cyprus is expanding its crypto operations in the Czech Republic. The company is building a regulated exchange and preparing for MiCA licensing, with all legal and compliance documentation handled by top-tier external firms. Location: Hybrid in Prague, the Czech Republic The...

The CompanyA well-established international financial group with headquarters in Cyprus is expanding its crypto operations in the Czech Republic. The company is building a regulated exchange and preparing for MiCA licensing, with all legal and compliance documentation already reviewed and approved by top-tier external firms.The RoleWere looking for an...

We are looking for an experienced and highly motivated Middle Legal Counsel to join our dynamic team. This role offers the opportunity to take ownership of critical legal and compliance processes, including contract management and due diligence for our expanding client and service provider base. You will play a key role in ensuring legal and regulatory...

IntroductionJoin us at Gallagher Re, the trailblazers of the reinsurance world, where every day brings new opportunities to shape the future. We empower our clients with cutting-edge analytics and insights, providing them the confidence to make strategic decisions that transform industries. As a team member, you'll be at the forefront of innovation,...