Know-your-client (KYC) Analyst - Makati

We are looking for a Know-your-client (KYC) Analyst who can process and prepare KYC profiles in accordance to the KYC policies and procedures of the client. · ...

We are seeking a Know-your-client (KYC) Analyst to join our team. · The ideal candidate will have a strong background in accounting and be able to deliver quality work at a specified deadline while being flexible to changing priorities.Process/prepare KYC profiles in accordance t ...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing cl ...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services. · ...

We are seeking a Client Services Analyst with experience in Middle Office or Client Services operations, particularly in the processing of share transfers, trades, loans, and bonds. This role involves working closely with clients via email and collaborating with internal teams to ...

+You'll assist in responding to client inquiries, calls, emails, and tickets as an integral part of our support team. · +3+ years of progressive experience in a similar role and capacity. · Strong knowledge and experience using Zendesk,Jira Helpdesk Ticketing,Salesforce systems. ...

Join a team where your passion for client service and problem-solving makes a real difference. · ...

+Join Wealth Management Client Operations and help deliver a first-class client experience through innovative digital solutions and intelligent automation. Be part of a team that safeguards the integrity of client data across Chase Wealth Management, J.P. Morgan Securities, and P ...

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The APAC Implementation Team is responsible for onboarding all core cash management business for clients in our region. · Bachelor's degree in Business or related field · Experience in operations, implementations, or client service · ...

Join a team that shapes the future of client account management in the financial industry. · Manage client instructions and queries with accuracy and timeliness, · Validate client requests and administer user access to electronic banking products, · ...

+Job summary · Kraken is seeking a Client Security Analyst to join our team of crypto experts. As a Krakenite, you will be responsible for assisting clients in regaining access to their accounts and investigating suspicious activity. · +ResponsibilitiesAnalyze cases and alerts to ...

Job summary · Join our team and make an impact by supporting clients in a fast-paced, collaborative environment. Unlock your potential as you build professional relationships and drive operational excellence. · Strong ability to communicate effectively and interact with individua ...

Join our team and make a impact by supporting clients in a fast-paced, collaborative environment. · ...

The Client Support Center is part of the Delivery group within the Willis Towers Watson Data, Surveys and Technology business. · The Global Support Team is organized into four groups that enable us to leverage staff capacity and skills across multiple practices and offerings: · C ...

We are seeking a Client Services Analyst with experience in Middle Office or Client Services operations. This role involves working closely with clients via email and collaborating with internal teams to ensure smooth and accurate handling of transactions using our internal platf ...

+Job summary · Client Insights Analyst supports the Best Practice Team in delivering data-driven insights, reports, and recommendations to US-based Consumer Packaged Goods (CPG) clients.Collaborate with Client Insights Managers to deliver reporting, analyses, and insights that su ...

Manage operational support and fulfilling service needs of moderate complexity for Tier 3 clients. · ...

This is a hybrid position at Visa. The Client Care Analyst will work with clients to identify operational efficiencies and determine customer impacts. · Identify, troubleshoot, and resolve queries relating to the Application Programming interface (API), XML files, SOAP REST and J ...

The Client Services team provides industry-leading operational support to Visa's clients around the world. We are trusted partners to Visa's clients, providing expertise to support and successfully grow their business. · The Asia Pacific (AP) Client Success Management Shared Clie ...