27 customer due diligence lead jobs

Wallter  is a leading fintech company that serves business clients and has offices in Lithuania and Romania. We’re currently looking for an experienced and motivated  Compliance (KYC) Specialist  to join our fast-growing team in the  Lithuanian  office. This is a fantastic opportunity to be a part of our exciting journey. Join us and contribute your expertise to our top-notch electronic money institution. General Job Description Know Your Customer (KYC) Compliance Specialist is responsible for conducting Wallter’s merchants/individuals onboarding new customers, and customer due diligence for existing customers supporting the company AML Compliance program. Main Responsabilities The process includes performing KYC research and sanction-related checks, reviewing customer documentation, supporting the identification process, PEP screening, and documentation processes. Junior KYC Compliance Specialists are members of our KYC team, reporting to the KYC...

CMC Markets have an exciting opening for an experience Senior Financial Crime Analyst with a solid background in trade surveillance - ideally gained in an Account Opening or Payments role within financial services. This role has come about due to internal promotion and is a great opportunity to join an established fintech business and will play a key part in ensuring the business meets its regulatory objectives. **This is an onsite role** Role and Responsibilities Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards as issued from time to time. Review new and existing Medium and High-Risk Accounts, conducting open source research and adding commentary with findings. Escalating any identified discrepancies. Review and assess Source of Wealth information and documentation collected by the first line of defence and advise on anything...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

CMC Markets have an exciting opportunity for an experienced Compliance Manager to join us in the London office. The Compliance Manager role would be ideal for someone interested in a role that adds value and expertise to the team; working in a dynamic function that will have line management responsibility for 2 colleagues, and will work closely with a Senior Compliance Manager to strengthen our regulatory compliance framework. Role & Responsibilities The purpose of this Compliance Manager position is to ensure the delivery of an effective compliance function within CMC Markets European network, to support the sustainability of the business and to promote and protect the reputation, assets, and effectiveness of CMC Markets through the delivery of compliance services and advice. Responsible for the day-to-day operation of Compliance function including providing advice & solutions to the business. Set up and maintenance of Compliance framework for the branch office...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com. Join us as FinCrime Operations Team Leader! What you will be doing The Financial Crime Operations department is at the forefront of Satispay’s efforts to combine regulatory requirements with a great user experience. As part of our first line of defence, the FinCrime Operations Team Leader works closely with the Onboarding and Customer Care teams - to improve the KYC experience of...

Description Position at WorldFirst Introduction We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the digitalization of the modern services industry globally. Ant Group International is a leading global fintech, dedicated to providing innovative financial solutions to our clients. We are committed to maintaining the highest standards of security and compliance to protect our customers' financial assets. As we continue to grow, we are seeking a skilled and experienced Information Security Manager to lead our cybersecurity efforts and ensure the security of our digital infrastructure. Role Overview The Information Security Manager will be responsible for developing, implementing, and managing our comprehensive information security...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

We have an exciting opportunity for a Head of Onboarding who will join us in a newly created function that will sit within our Business Operations team. Reporting directly to the Head of Operations, the Head of Onboarding will also work closely with various senior stakeholders including: Head of UK Compliance, Head of Financial Crime & MLRO, Head of Compliance - CMC Invest and Head of Compliance & MLRO GmbH. This is a key and senior hire for the business in a transformative function, so will require someone with experience of building a world class onboarding function - preferably within a brokerage or a CFD trading business. **THIS ROLE IS BASED ONSITE AT HEAD OFFICE IN LIVERPOOL STREET** Role & Responsibilities The Head of Onboarding will spearhead and transform the KYC/Onboarding team from a predominantly administrative function sitting in Sales/Client services, to a best in class control function sitting in Business Operations. Work closely with Group...

About Unlimit Founded in 2009, Unlimit provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones.Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. About The Job As the Crypto AML Program Manager you are responsible for designing and implementing an effective AML/CTF Compliance Program in connections to Unlimit group cryptocurrencies Businesses. Key duties and responsibilities Advise the Head of AML Department and the Board of Directors on...

About Unlimit Founded in 2009, Unlimit provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones.Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. About The Job As the Crypto AML Program Manager you are responsible for designing and implementing an effective AML/CTF Compliance Program in connections to Unlimit group cryptocurrencies Businesses. Key duties and responsibilities Advise the Head of AML Department and the Board of Directors on...

Sygnia is an innovative FinTech company based in South Africa and listed on the main board of the JSE. The company provides asset management, stockbroking, and administration services, as well as a wide range of savings products, to institutional and retail clients. All that we do is supported by leading-edge technology platforms. We are looking for an exceptional individual to join our Upfront Compliance Team in the capacity of a Compliance Specialist DUTIES AND DAILY RESPONSIBILITIES: Contribute towards a compliance culture that values responsible conduct and compliance with internal and external obligations. Assist with the drafting of standard operating procedures. Provide technical compliance and operational support to the Upfront Compliance Team. Ensure that Companies and Trust are properly vetted before onboarding. Facilitate the take on of Institutional clients as and when required. Stay abreast of changes in legislation and facilitate training...

FP Markets is a/This well-established globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Client Relationship Specialist - French speaking in our Cyprus office. This is an exciting opportunity to join a global company with a professional, friendly and results-driven culture. Reporting to: Regional Team Leader Responsibilities: Develop the country, territory or region you have been assigned to including but not limited to converting leads into clients and acquiring and establishing business relationships with new and existing partners Actively hunt for trading professionals in all social and professional platforms/forums/blogs/communities with the aim of engaging them as clients/partners. Find the most effective/efficient local marketing channels to promote (in the most practical form) the company and its products Assist in the...

At Trustly, we’re passionate about simplifying the way people transfer, pay, and get refunded online. Our payment solutions serve merchants in various industries. This includes E-com, Financial Services, Gaming and Travel – linking the world’s top brands with millions of consumers who expect security and convenience. Our people are from all corners of the globe, and this we’re proud of. We strongly believe that diversity is what helps us create solutions that are more inclusive. Making sure that we’re constantly innovating. Our fast-growing team is headquartered in Stockholm, Sweden with additional offices across Europe and the Americas. Together, we are modernizing payments and the work you’ll do here will make a lasting impact. About Team The merchant onboarding & lifecycle team is a specialised group responsible for managing the end-to-end process of bringing new merchants onto the Trustly platform. The primary focus is to ensure a smooth and efficient transition for...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description: Contact and support clients over the phone to check unauthorised or pending documents and ensure a smooth account opening procedure Ensure that KYC/Due Diligence Documentation provided by clients are according to the Company’s requirements Make sure that the CRM system is fully updated and accurate in relation to clients’ data Ensure that all clients’ requests are processed on time with no delays Be the liaison between clients’ requests, customer service and back office operations Assign clients to the responsible Manager after the completion of the KYC procedure Complete any other tasks that may arise from time to time by the Departmental Head Job Requirements: University...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance and KYC Specialist. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The KYC Specialist supports the Compliance program for...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Senior Fraud Analyst and Deputy MLRO in Lithuania. In this role, you will work closely with the Head of Transaction Monitoring and Fraud as well as with the MLRO and across the compliance team and other functions in the company to provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto space,...

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 Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

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 Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

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 Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

FP Markets well-established globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Client Relations Coordinator to join our team in Limassol.   This role is ideal for someone with a background in the broker/trading industry, especially in sales or business development. It could serve as a first step for those transitioning from a sales role or as a next career move for forex professionals looking to focus on team coordination. Working with team members primarily in European and Asian time zones. Reporting to: Head of Client Relations & Head of Business Development Responsibilities: Maintaining sales records and documents, preparing monthly sales audits, budget reports and performance analytics. Conducting weekly follow ups with team members of the Client Relations and Business Development Teams as well market briefings....