kyc

About the role The role primarily focuses on client due diligence (Know Your Client or KYC), background screening, risk assessment and compliance activities that help the firm understand its clients, manage financial crime and reputational risks, and support informed business decisions. As a Risk & Quality Analyst, you will support client and third-party...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About The Company Nexus FrontierTech empowers institutions with financial data processing products through its proprietary generative AI platform that automates data-driven processes, extract valuable insights from unstructured data, and improve decision-making processes. Recognized by Deloitte as one of the Top 50 fastest-growing companies in the UK, Nexus...

About The Company Nexus FrontierTech empowers institutions with financial data processing products through its proprietary generative AI platform that automates data-driven processes, extract valuable insights from unstructured data, and improve decision-making processes. Recognized by Deloitte as one of the Top 50 fastest-growing companies in the UK, Nexus...

1. User Account ManagementOwn the account status taxonomy end-to-end (e.g., unverified / KYC-pending / verified-L1 / verified-L2 / restricted/locked/closed) and define what each status permits or blocks across the platform.Design the permission and limit matrix for wallet-native services — transaction limits, daily/monthly caps, top-up/withdrawal ceilings...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Company: 3801 UOB VietnamAbout 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...

The Opportunity Join Manulife Vietnam's Compliance team as a Manager, Financial Crime Compliance and play a key role in strengthening our financial crime risk management framework. This role offers the opportunity to work across AML/ATF, sanctions, FATCA, compliance testing, regulatory implementation and FCC transformation initiatives. You will partner with...

Web Research Specialist - 8-week paid contract, remote (US) 8 weeks, full-time, remote. 40 hours/week with ~$20/hour. ~ around $6,400 for the full contract. What you'll actually do: Work with a frontier AI model - you'll help train it, test it, and make it smarter. Think prompt engineering meets research: you talk to the AI, find where it gets stuck, and...

Product Manager (Fintech) Domain: Fintech - Lending (BNBL) Location: D1, Ho Chi Minh City 1. Job Purpose We are seeking an experienced Product Manager to drive the development and growth of our fintech product. The ideal candidate will combine deep product management expertise with a strong understanding of financial services, regulatory requirements, and...

Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make...

About The Team We are looking for a proactive and detail-oriented Compliance Associate – AML to join our Compliance team. This role focuses on Anti-Money Laundering (AML/CFT) operations, transaction monitoring, KYC/CDD execution, and the preparation of regulatory reports submitted to the State Bank of Vietnam (SBV). The role reports directly to the...

This role exists to own MoMo's end-to-end merchant risk framework and turn it from a manual, people-powered control layer into a data- and model-driven one — without loosening control. The Senior Lead is accountable for closing that gap: designing the policy and escalation architecture, directing (not merely requesting) the AI scoring models together with...

DescriptionAbout GotymeX GotymeX is Gotyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, analytics, AI, and automation. About the...

About GFT   GFT Technologies is an AI-centric global digital transformation company. We design advanced data and AI transformation solutions, modernize technology architectures and develop next-generation core systems for industry leaders in Banking, Insurance, Manufacturing and Robotics. Partnering closely with our clients, we push boundaries to unlock...

SRE team is the backbone of the Cake digital bank's infrastructure, designing, operating, and securing highly scalable cloud platforms that power every product from Lending and Savings to e-KYC, Payments, and beyond. We champion a true automation and self-service DevOps culture, enabling engineers to move fast with confidence. With open source and a...

Our client is a globally regulated Forex and CFD broker, founded in 2017 and regulated in the UK (FCA), UAE (ESCA/DIFC), and Seychelles (FSA) licenses. The headquarters is in Dubai with international offices in 13 countries and a 200-member professional team across the regions. Advantages of our client Better spreads (28 on gold)Better rebates ($15 on...

About BJAKThe original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name.Started in 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, its the leading insurance platform in Southeast Asia.Today, we...

About BJAKThe original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name.Started in 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, its the leading insurance platform in Southeast Asia.Today, we...

Job Posting End Date:Worker Type:Maximum Term/Fixed Term (Fixed Term)YOUR JOB RESPONSIBILITIESThe primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) existing Customers.This role is responsible for leading a team of associates with responsibility for conducting Customer Due Diligence reviews ensure...