Excellence group is seeking a highly qualified project manager for placement within a project team servicing Third Party Risk... to successfully deliver customer onboarding implementations for S&P Global's KYC services. The Impact: Customer Excellence...
Job Description: Job Name: Branch Operations Manager Grade: M3 (Manager) JOB Role: Responsible for management... of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements...
Job Description: About the Role: The Role: KYC/AML Manager The Team: The OSTTRA Technology team is composed... on delivering value through self-service. Responsibilities: Working as a Manager of KYC/AML vertical and managing the team of 8...
Job Description: Trade Relationship Manager Job Role: § Acquire quality Current Accounts Customers who are dealing... in International Trade. § Identify target markets and Segments § Ensure to follow all compliance and KYC norms while acquiring...
Job Description: Trade Relationship Manager Job Role: § Acquire quality Current Accounts Customers who are dealing... in International Trade. § Identify target markets and Segments § Ensure to follow all compliance and KYC norms while acquiring...
services, and expertise in data, technology, and AI. . Inviting applications for Assistant Manager – AML/KYC PEP... experience in internal audit; quality control; risk management; operations/quality assurance within AML/KYC function. Bachelor...
Job Description: Trade Relationship Manager Job Role: § Acquire quality Current Accounts Customers who are dealing... in International Trade. § Identify target markets and Segments § Ensure to follow all compliance and KYC norms while acquiring...
- OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding... insights for dissemination to the product, technology, and operations team- A customer-centric mindset focused on building...
leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... of Innovation and help in modernizing operations · Lead and implement Business Process Management System for Transitions · Drive...
Manager AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global... leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations...