8 KYC Analyst jobs

About the job:   To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite; To meet the SLA’s for processing the incoming cases and the agreed quality standards; To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; To reach or exceed the Key Objectives agreed with your leader; To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the team’s inbox; To do periodic review of client files and to ensure KYC documentation is accurate and compliant; To work with key internal stakeholders within the Global Onboarding & KYC teams; To be able to work independently after appropriate training has been provided; To interact and cooperate with other relevant departments to ensure compliance and...

About the job:   KYC We offer: The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way. At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a KYC Compliance Analyst (Periodic Review) to support our expansion into all global frontiers and provide support on compliance operations.   Job Responsibilities Complete, review and perform Periodic Review for all clients within stipulated SLAs; Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates) Manage personal workload and priority items and ensure timely escalation of key risks/issues to management Work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a KYC Compliance Analyst (Onboarding) to support our expansion into all global frontiers and provide support on compliance operations.   Job Responsibilities: Handle, review and verify all applications for client onboarding within available SLAs Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates) Manage personal workload and priority items and ensure timely escalation of key risks/issues to management Work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all...

Job Description & Requirements: Interactive Brokers Hong Kong Limited ("IBHK") is expanding its customer service department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry, with extraordinary attention to detail, and strong communication skills. The customer service department is a liaison to Interactive Brokers’ retail and professional clients. The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated retail customers, financial advisors, hedge fund operators and other broker-dealers. We aim is to facilitate the client onboarding process by providing account opening guidance while building and maintaining long-term customer relationships as we expand our global service offerings. As part of the Application Support Group, the successful candidate will be the first and most important impression new customers have of Interactive Brokers....

We are searching for a  Client Onboarding Analyst  for our office in London to assist with the KYC/AML activities and relationships with partners. ABOUT ASSURE HEDGE With offices in London, Dublin, and Portugal, we are disrupting and transforming a significant part of one of the biggest markets in the world – foreign currency hedging.   We are innovating, modernising, and reinventing an antiquated marketplace for some of the essential financial risk management products that everyday businesses need to manage their currency risk exposure.   Assure Hedge is leading innovation and digitisation and in turn, is cultivating a completely transformative OTC hedging platform and marketplace for FX Brokers and financial institutions (London and Europe).   Our company is regulated as a MiFID firm and as such can create the OTC hedging instrument as a principal. The firm is also authorised by the UK Financial...

The ‘KYC Analyst’ is responsible for efficiently and effectively on-boarding clients by processing new applications, whilst ensuring that all processes and procedures are followed strictly in accordance with the established regulatory framework.   Manage KYC- account opening for the new and existing clients. Includes a collection of account-specific information recording information via electronic account–opening system, retrieving relevant executed documentation from clients, and compliance regulatory procedures. Collaborating and acting as an intermediary person between the Sales team and Compliance. Performs client due diligence to ensure that all accounts are in accordance with the Compliance policies and procedures. Support Compliance Officer with day-to-day activities. Skills and Competencies: High degree of self-motivation and ambition. Proven ability to work independently and competently handle multiple...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced professional to manage financial operations for our fast growing Latin American businesses. WHAT YOU WILL DO: Manage document requests, KYC and compliance requests from banking and payments partners  Support trading and lending teams with client onboarding and Counter Due Diligence requests  Manage Blockchain.com’s document and information storage and sharing platform, in accordance with company policies Coordinate getting documents signed, notarized, apostilled and delivered in a timely manner Work across multiple teams to gather information, and clearly communicate that information to counterparties. ...