28 customer due diligence lead jobs

Customer Due Diligence Lead EMQ is a global fintech company that enables businesses of every size to efficiently move money and deploy end-to-end financial services from anywhere in the world, leveraging our expansive global network. Through continuous innovation, we deliver flexible payment infrastructure with increased speed, transparency, and certainty - vital requirements in an always-on digital economy. Our API-powered platform makes it easy for businesses across industries to enable Banking as a Service (BaaS) offerings and embed financial services into their customer touchpoints for differentiated value propositions. At EMQ, we are dedicated to improving people’s lives with our network that touches billions of people throughout Asia Pacific, Africa, Europe and North America. We remain committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere. If you are seeking an opportunity to make a real...

We are seeking a diligent Compliance Officer to join our team! About us: We are Maslife, the world's first financial wellbeing platform, that rewards people to live and spend consciously using AI and nudge theory. Our main purpose is to incentivise people to reach their full potential through the completion of daily wellbeing challenges and to spend money consciously. We seek to guide people to become healthier and therefore, save a substantial amount of money and stress! We have launched recently and growing exponentially as our business grows, we are looking for a creative Marketing Manager with a minimum of 3 years of experience in the fintech and start-up sector. • Transaction monitoring •Overseeing our anti-money laundering (AML) systems, and acting as a focal point for related inquiries - as our MLRO •Dealing with any information, knowledge or suspicion of money laundering •Designing relevant policies and procedures, record-keeping, filing internal and external...

Role Overview The ideal candidate will be responsible for liaising with external parties to manage payment channels including receiving and processing payments. The Finance team is focused on analyzing, interpreting data, managing payments, and delivering results to senior management. The suitable candidate will feel comfortable using insights they have derived from data and communicate important findings clearly. Key Responsibilities: Apply payments to customer accounts, prepare new bills, set up billing accounts, and collaborate with the business development team to integrate payment gateway provider solutions into the sales cycle. Establish payment provider partnerships at a strategic and operational level to enhance operational efficiencies and deliver a seamless customer payment journey, and develop easy-to-implement and payment gateway solution delivery strategies and plans. Conduct due diligence on payment partners and negotiate commercial terms with payment...

Introduction to Shieldpay Our mission today and every day is to create trusted payment experiences that customers love and a company that people love to work for. Formed in 2016 with the original concept of a democratised escrow solution, our core payments platform can service clients and customers all over the globe, pioneering the development of contingent payments for every and any need. We take care of customer due diligence, payments and transaction management through an easy-to-use platform with a team of experts on hand to assist. Shieldpay's award-winning digital platform and expertise combine to improve the experience of all stakeholders in a transaction. The opportunity A pivotal role in the Revenue Team, the Enterprise Sales Director will report into the Revenue Director and will be responsible for setting the strategy to achieve on three core objectives: Be an effective leader for the Sales Function to achieve a high-performing, effective team that...

Immedis are the fastest growing global payroll technology company in the world and we’re disrupting the FinTech market with our world-class global payroll software. We operate from offices in Ireland, US and Bulgaria. With a brand that is only six years old we have made a significant impact on the market and are looking for dynamic, ambitious, and fun people to join our team. We need you to come on board and help make a difference: The primary focus of this role is to drive partner (vendor) performance and the adoption of Immedis platform solutions, delivering long-term measurable value for our customers and business. The role will lead the day-to-day management, strategy and procurement of our current (125) and future Global partner ecosystem which is key to the success of our business. The role will have responsibility for developing relationships with senior, influential stakeholders within the partner (vendor) organisations, driving consistent partner (vendor) service for...

The role as the Surveillance (EDD) Team Lead gives you the opportunity to: Hire, lead, develop and manage a Surveillance (Enhanced Due Diligence) team, including amongst others administrative tasks such as scheduling, interviewing, hiring, organising team activities etc; Measure team KPIs, plan capacity and maintain focus on the customer experience; Develop effective operational processes, task allocation, training and performance management to deliver a great customer experience with a tightly managed cost base; Be accountable for quality assurance of the investigations performed, taking decisions within our policy framework and working with compliance to evolve both our policies and processes; Understand and manage training the team on our regulatory obligations, how our policies fulfil them and our risk-based approach to deterring and preventing money laundering and financial crime; Be able to represent policies, processes and auditable investigation work to regulators...

Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over 5 million people to move money around the world without the rip-off fees charged by the banks. We’re disrupting the world of currency and international money transfer. We are growing rapidly around the world and need to make sure that we have the best setup to support that growth in every region. You will help to shape the future of Wise in Latin America. Regulatory Oversight Compliance is part of 2nd line Compliance, and works closely with the Regulatory Product Tribe (1st line), comprising Operational, Product and Engineering teams dedicated to detecting, preventing and mitigating regulatory risks in Latam. As part of this role, you will work with the Latam team to support them in understanding risks they are facing with the product in the region and how to mitigate those risks,...

Immedis are the fastest growing global payroll technology company in the world and we’re disrupting the FinTech market with our world-class global payroll software. We operate from offices in Ireland, US and Bulgaria. With a brand that is only six years old we have made a significant impact on the market and are looking for dynamic, ambitious, and fun people to join our team. We need you to come on board and help make a difference: The primary focus of this partner-centric, transformational role is to drive partner health and satisfaction, and the adoption of Immedis platform solutions, delivering long-term measurable value for our customers and business. The role will lead the commercials, day-to-day management and strategy of our 125 Global partner ecosystem which is key to the success of our business. The role will have responsibility for developing relationships with senior, influential stakeholders within the partner organisations, driving consistent partner service for...

Who We Are Founded in 2008, Trustly is the global leader in Open Banking Payments, and the U.S. is Trustly’s fastest growing market. Today we serve 10,000 merchants, connecting them with over 650 million consumers and 7,600 banks in over 30 countries. In 2021, we processed over $20 billion in transaction volume in our global network. Our digital account-to-account platform redefines the speed, simplicity and security of payments. Consumers pay for purchases by simply signing into their bank accounts, bypassing the card networks, and never leaving a merchant’s site or app – no credit card numbers or separate account setup necessary. With U.S. headquarters in Silicon Valley and global headquarters in Stockholm, Sweden, we are a culturally diverse team also spread across Canada, Brazil, UK, Germany, Spain, Portugal, Malta and more! Across the U.S., we have embraced a work from anywhere policy throughout the continental US. It’s a great time to join Trustly as the Americas team...

Roles & Responsibilities Identify, qualify, and on-board top-tier private market products, in particular, Unicorns, PE/VC funds and Real Estate products for primary fundraising on CapBridge, and where applicable, conduct a private listing and the creation of tokenized products on 1exchange; Selectively lead institutional fundraising for quality issuers by creating & expanding profitable client relationships with key LPs, including institutional investors, family offices, etc; Ability to showcase CapBridge and 1exchange’s capabilities in successfully providing solutions and meeting external stakeholder requirements for their business. Candidate must be able to exemplify by integrating subject matter and industry expertise to apply their in-depth knowledge and workflow for the platform or product functions. Requires a solid understanding of how products collectively integrate over the platforms and to be able to contribute to the objectives of the products and overall...

Introduction to Shieldpay Our mission today and every day is to create trusted payment experiences that customers love and a company that people love to work for. Formed in 2016 with the original concept of a democratised escrow solution, our core payments platform can service clients and customers all over the globe, pioneering the development of contingent payments for every and any need. We take care of customer due diligence, payments, and transaction management through an easy-to-use platform with a team of experts on hand to assist. Shieldpay's award-winning digital platform and expertise combine to improve the experience of all stakeholders in a transaction. The opportunity This is a unique opportunity for a passionate people person to own their space. Someone who enjoys autonomy, is creative and candidate lead will thrive with Shieldpay. Unlike conventual Resourcing roles, we’re not focused on corporate KPIs or cutting external costs, our focus is to hire the best...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Senior...

This role is for those who are passionate and committed for taking their career to the next level with a global brand in the eFX & CFD brokerage space Please only apply if you genuinely possess ALL of the below qualities: Qualifications: Degree in Finance or Business 3-5 years experience in selling eFX and CFDs Existing clients' portfolio/network is a MUST (both corporate and retail) Energetic and dynamic with excellent negotiation and persuasion skills Genetic integrity, loyalty and empathy with high ethical values Full understanding of, and adherence to all regulatory standards and practices UAE resident with UAE Driver's License Responsibilities: Acquisition of professional and retail customers through proactive search and networking  Ability to generate and convert leads to active clients   Conduct due diligence and KYC to asses clients suitability Ensure customers satisfaction through providing quality support and service Liaise with...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in London, Paris, Barcelona, Shanghai, Miami, Dubai, and Nairobi....

Who We Are Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Miami, Singapore, Japan and Dublin. About the Opportunity: A unique and highly-impactful role at one of the fastest-growing FinTech. The Customer Due Diligence Sr. Manager is responsible to review customer cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud related. You will provide a level of leadership support to the...

WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience...

Admirals is expanding and looking for a new hero to join our global team. Payments Specialist - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and...

What's the story? We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments, card issuance, and collections by way of capability. We have clients in all 6 continents and have diversified our offerings to meet the needs of banks, financial institutions, SMEs, and New Economy businesses like eCommerce and online travel. We are a team of more than 400 people across 11 offices globally and growing. Our vision is to embed world-class financial services into every platform we touch. Our network is powered by our portfolio of licenses, hard-earned by building trust with financial regulators in over 38 countries. This combination of regulatory and tech assets is unique to NIUM and is at the core of...

Business Development Manager – Mandarin Speaker SUMMARY FP Markets, a well-established global CFD broker offering traders’ access to CFDs across Forex, Indices, Commodities, Stocks, Cryptocurrencies Is looking to recruit full-time Mandarin - Speaking Business Development Managers . Business Development Manager positions are open to energetic,hard-working and ambitious professionals who are keen to explore superb earning potential in a fast-moving and friendly working environment.  FP Markets is a Global CFDs broker established in 2005, with 200+ employees spanning Europe, MENA and APAC and if you are a business developer in the FX/CFD/Online trading industry, this is a fantastic opportunity! We also welcome sales professionals from related industries!  Interested candidates should apply directly or send their detailed CV and a brief performance statement to s.jiao@fpmarkets.com.au MAIN DUTIES AND RESPONSIBILITIES...

Business Development Manager – Korean Speaker SUMMARY FP Markets, a well-established global CFD broker offering traders’ access to CFDs across Forex, Indices, Commodities, Stocks, Cryptocurrencies Is looking to recruit full-time Korean - Speaking Business Development Managers . Business Development Manager positions are open to energetic,hard-working and ambitious professionals who are keen to explore superb earning potential in a fast-moving and friendly working environment.  FP Markets is a Global CFDs broker established in 2005, with 200+ employees spanning Europe, MENA and APAC and if you are a business developer in the FX/CFD/Online trading industry, this is a fantastic opportunity! We also welcome sales professionals from related industries!  Interested candidates should send their CV and cover letter to s.jiao@fpmarkets.com MAIN DUTIES AND RESPONSIBILITIES ●     Develop the country, territory...