87 kyc analyst jobs found

About the job:   As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for a maternity cover for a Senior Analyst with Polish, Slovak or Czech language skills. As a Senior Analyst you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for onboarding of complex clients, quality assurance and training of new team members in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures and come up with improvement suggestions and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. We are seeking a KYC/KYB Analyst to support our expansion into all global frontiers and provide support on compliance operations. This is a 1-year contract position.   Job Responsibilities 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. As a lead role, work closely with the Front Office and the Relationship Partner Teams and assist clients as required, to obtain all necessary...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. We are seeking a KYC/KYB Analyst to support our expansion into all global frontiers and provide support on compliance operations. This is a 1-year contract position.   Job Responsibilities 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 necessary supporting evidence to...

Job Title Senior KYC Analyst Job Description Senior KYC Analyst Your role in the team You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluates all type of retail, complex Corporate and Institutional accounts and analyse new customer processes and policies. Communicate effectively and efficiently with relevant internal and external parties to complete the KYC review process. This role offers good learning in Anti-money laundering (AML) processes and procedures and also opportunities to identify risk and provide supports in fixing the risks identified, problem solving skills, develop in other areas of the wider operations team and to build strong relationships with sales, compliance and other operational departments. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity:  A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The KYC...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. We are multinational and multilingual teamworking closely with peers across other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime,...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries.We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. We are multinational and multilingual teamworking closely with peers across other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime,...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on  LinkedIn ,  Twitter , and  Instagram .   Business Unit: Blackstone Legal & Compliance Job Description: The VP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings.  Primary job...

The Risk Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in investigation due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting improved due diligence and will be encouraged to have proven research and writing...

We are looking for a Business Analyst to provide dedicated support to the Payments Team through a period of significant change. Not only do we have a new internal Payments system, but there is also a vast amount of change within the payments industry itself, which brings internal impacts and opportunity. We also have big ambitions to improve the client journey in respect of our payment offer The role reports to the Payments Operations Business Analyst and is an excellent opportunity for anyone wishing to expand their knowledge and experience of payments working with multiple banks and service providers. The team works closely with Client and Broker Services teams, the wider Business Operations team, Financial Crime Team (FCT), Trading Applications Support (TAS), Treasury, Finance, Client Money team, Technology and supports the Payment Teams in the other regions. The role will consist of communication across all these teams as well as close communication with our Payments...

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our employees are our most valuable asset. Being able to offer an attractive work environment where talented minds from various backgrounds are keen to work is key to the long-term success of our company. We firmly believe in the importance of maintaining the open culture of a small company, aiming to avoid bureaucracy and encouraging a flexible, accessible and hands-on working style across the Group. In turn, our people reward us with their loyalty. Function: Operating & Investment Platform Department: Transfer Agency Operations Purpose The AML Analyst will be responsible for working...

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

We are  Ramp , a  well-funded scaleup  that makes the Web3 world a reality 🚀 Role Overview We seek a highly motivated and detail-oriented FinCrime Transaction Monitoring Specialist to join Risk & Compliance team. The successful candidate will be responsible for conducting KYC (Know Your Customer) checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, documenting evidence, and providing subject matter expertise on fraud operation processes. The candidate must be able to work promptly to meet service-level agreements. This is a shift-based role, and shift patterns span the entire 24-hour period, you will be required to work full-time five days per week (including weekends).   Your future work will include: Conducting KYC (Know Your Customer) checks, including verifying customer identity, address, and source of funds. Monitoring transactions in real-time for fraudulent activity,...

The Risk Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in investigation due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting improved due diligence and will be encouraged to have proven research and writing...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including Workspace, Eikon, Yield Book, StarMine, Lipper and DataScope, we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including Workspace, Eikon, Yield Book, StarMine, Lipper and DataScope, we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

We are  Ramp , a  well-funded scaleup  that makes the Web3 world a reality 🚀 Role Overview  We‘re looking for an experience FinCrime Transaction Monitoring Team Lead to join our Risk & Compliance team. In this role, you will lead and enable a team of FinCrime Specialists to perform at their best, which includes conducting KYC checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, and documenting evidence. This is a hands-on role, so expect to work alongside your team around 50% of the time. We operate in a shift-based system that spans the full 24-hour period, so you will be required to work on some nights and weekends.   Your future work will include Leading and managing a FinCrime Transaction Monitoring team Providing guidance, training, and performance feedback to maintain a motivated, professional, and high-performing team Monitoring key performance indicators (KPIs) and...

About the job:   At Saxo Bank, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases.   As an AML/CTF Transaction Monitoring Quality Assurance/Quality Control Analyst, you will play an important part in assessing, improving, and guaranteeing the quality of our AML alerts. You will be working with a motivated team that does more than just check the files from their Saxo colleagues. One minute, you are providing feedback on an alert or a case, and the next, you are remotely training our global colleagues. Your input has a direct impact, and you will have the opportunity to contribute to the improvement and development of...