kyc

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  It’s never been a more exciting time to join Vistra.  About Vistra At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without...

Company: 5102 UOB China LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as...

DescriptionJob Description The Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely with internal stakeholders to serve as a single...

Join the Pioneer Crypto Brand in the Philippines!   Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.   Coins is fully regulated by the Bangko...

DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely with internal stakeholders to serve as a single point. The team...

About The Company Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities, foreign exchange, and prediction...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

KEY AREAS OF RESPONSIBILITIES * The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. * Lead the local team and coordinate with the Head of KYC Operations. * Identify, recommend, and assist in implementing process and technology improvements. * Act as SME to guide clients...

Join the Pioneer Crypto Brand in the Philippines!   Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.   Coins is fully regulated by the...

DescriptionOperations ResponsibilitiesAssist in preparing and maintaining various MIS reports, ensuring data accuracy and timely delivery.Collaborate with Business, Tech and vendor to define and validate the logic and requirements for systems used by Operations.Participate in UAT for new system/function go-live, system enhancement or new process automation,...

该职位来源于猎聘 Responsibilities Acting as main point of contact between the bank and the client , CST manager need to ensure the needs of client are met in a timely and satisfactory manner. Maintain company client relationships. Implement customer service policies and standards. Address and resolve customer complaints and issues. Coordinate with...

工作职责1、覆盖银行、证券、保险及资产管理等金融机构客户，建立并维护长期稳定的客户关系 2、负责客户准入及基础设施搭建，包括KYC、账户开立、授信申请及额度管理 3、推动并维护各类主协议（如ISDA、CSA、GMRA等），支持资金及各项衍生品业务开展 4、持续跟进客户...

Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding Key Responsibilities Review accounts against all set internal standards for Client Due Diligence Check on the quality...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide.  The Bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following...

We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC procedures, and...

中國信託商業銀行股份有限公司深圳分行Your Career Our Future1、...

Role Overview We are looking for a detail-minded and proactive intern to join our Hong Kong Protection Solutions Operations team. This role supports client servicing, application processing, compliance review, event preparation, and day-to-day business coordination, offering hands-on exposure to cross-border client operations in a fast-paced environment. Key...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...