Operations - KYC Client Onboarding - Analyst

#LI-Hybrid The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC Quality Assurance team to partner with multiple teams to provide a comprehensive view of KYC reviews.  As a KYC Quality Assurance Associate within Commercial Banking Operations, you...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

Description The role is responsible for the business and functional solution design, technical analysis of FNZ’s platform capabilities, business processes analysis and end to end testing (including supporting client UAT). They will work both independently and within a client aligned team to examine existing IT systems and business models, analyse...

Are you a chemical engineer with 2-3 years experience in the energy and/or chemical sectors, working in consulting, engineering or commercial roles and looking for an opportunity within a consulting team based in our Shanghai office? We are looking for an Analyst/Senior Analyst to work across NexantECA, the Energy and Chemicals Advisory company, with...

GLG is seeking an Associate to support professional service firm clients. Associates help to drive GLG’s business model and develop their segments client base through close coordination with members of the research team and working with clients to fulfill their primary research needs. Key Responsibilities: GLG Associate is responsible for: Support...

Job purposeWe are looking for a Senior Analyst to support in delivering and developing Control Risks’ analysis of political, regulatory, security, operational and reputational risks across Northeast Asia, with a focus on China. The role involves designing, winning and delivering consulting work for clients of GRA’s products/services in Asia Pacific and...

GLG is seeking candidates for a Specialists/Analysts role based in Shanghai, China. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills – including time management,...

Responsibilities The Sales Operations Analyst will assist in developing the Sales programs to drive strategic and financial objectives for Sales Team. Reporting and defining SOP for Sales related activities including Sales Performance, Funnel Metrics, Booking & Shipment Forecasting. Continuous improvement of reporting tools and review processes. ...

Job Title: Data Driven Business Analyst for Global Sales OperationsAbout the Role:In this exciting opportunity, we are looking for a skilled Business Analyst to join our team at Amazon (Shanghai) International Trading Company Limited. As a Data Driven Business Analyst, you will play a critical role in maximizing the effectiveness of marketing campaigns and...

**Company Overview:**NielsenIQ is a global measurement and data analytics company providing the most complete and trusted view of consumers and markets in 90 countries covering 90% of the world's population.We enable customers to defy what's possible by combining unparalleled datasets, pioneering technology, and the industry's top talent to create insights...

Overview Has overall sales responsibility for customer relationships and performance of an assigned customer portfolio in global KC & runway sector We Offer At Maersk we value the diversity of our talent and will always strive to recruit the best person for the job – we value diversity in all its forms, including but not limited to gender, age,...

Strategy Analyst Siegel+Gale is a global brand strategy, design and experience firm. Using facts, intuition and creativity, we blend science with art, unlocking the power of simplicity to help organizations realize their full potential. Vision In every one of our offices, you’ll find the simple secrets to our success: People who have found their...

About the Role   You will deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s, building enduring relationships with these clients and acting as the gateway between the internal product team and the client’s compliance and IT departments. You will help external clients understand our compliance and risk software...

Job DescriptionThe RoleThis is an exciting opportunity for a candidate eager to help leading companies and governments transition to a low carbon, sustainable future by collecting, analysing and delivering the data and insights that our clients need to navigate this change.The Research Analyst will be responsible for the collection, cleaning, analysis and...

Overview Each year, we as Oldendorff, carry about 320 million tons of bulk and unitized cargo around the world. We perform 14,000 port calls in 125 countries. On average, we operate 700 chartered and owned ships at any one time. Being with us, means working in a continuously changing internationally environment, where reliability is appreciated as is...