Know-your-client (KYC) Analyst - Makati, National Capital Region

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 successful candidate will be responsible for processing and preparing KYC profiles in accordance with client policies and procedures. · ...

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. · ...

Bij ING willen we het beste uit mensen halen. · Please see attached · ...

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. ...

At · Etrading Software · , you'll be part of the team that designs and builds high-performance, low-latency systems used by global financial institutions, including Fortune 500 banks - across Europe, the UK, and beyond. This role is ideal for someone who enjoys solving real-world ...

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At Etrading Software, you'll be part of the team that designs and builds high-performance, low-latency systems used by global financial institutions, including Fortune 500 banks - across Europe, the UK, and beyond. This role is ideal for someone who enjoys solving real-world prob ...

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 ...

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 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 ...

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 Title: Client Insights Analyst · Work Schedule: Monday-Friday; Night Shift & WFH · Employment status: Full time employment under ECLARO · Job Summary: · The Client Insights Analyst supports the Best Practice Team in delivering data-driven insights, reports, and recommendation ...