Kyc Operations Analyst

**About the Role**An opportunity has arisen for a KYC Onboarding Analyst who will be supporting a high performing Asset Finance team.The purpose of the role is to complete the onboarding of new to bank customers through correctly identifying (in accordance with BOQ's KYC standards & within regulatory requirements) parties aiding in the management of AML risk...

**About the Role**This exciting opportunity within our Finance, Transformation and Operations division will be responsible for assisting to onboard new to bank customers. In accordance with BOQ's KYC standards, you will be responsible for correctly identifying customers to ensure compliance at all times. This role will involve conducting inbound and outbound...

**About the Role**Looking to kickstart your career in banking and financial crime? This could be your moment. As a KYC Refresh Analyst at BOQ Group, you'll be part of a team that plays a vital role in keeping our customer records accurate and our bank compliant with AML/CTF regulations.This is a customer-facing role where you'll be reaching out to...

**About the Role**Key Responsibilities include:- Do QA file assessments and report findings to BDM and related staff members- Raise Risks on all High Risk findings- Follow up all High Risk findings (reworks)- Fulfil all KYC Support requirements to support all DBG- Maintain data and progress of DBG- Support with any/all activities related to the fulfilment of...

Job OpportunityThis role involves working as a Quality Assurance Analyst to support the Know Your Customer (KYC) team.The KYC Quality Assurance (QA) team plays a vital part in the Bank's Controls environment, ensuring quality, completeness, and accuracy through continuous analysis of internal standards, procedures, and regulatory requirements.The QA team...

**About the Role**This newly created 12 month contract will support the KYC team as a Quality Assurance Analyst The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure quality,...

**About the Role**This 12 month contract opportunity will be focused on optimising remediation case opportunities to reduce manual outreach effort in addition to testing and challenging current ways of working.Key responsibilities:- Ensure timely and accurate completion of the backlog of KYC Refresh cases.- Proactively and continuously work to improve...

Binance, a leading blockchain ecosystem and global cryptocurrency exchange, seeks a highly skilled Fraud Risk Analyst to review and manage batch registration groups identified by our model team.Job Description:This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC...

Job Title: Administered Revenue Officer Level 2">">Our ideal candidate will be responsible for:">">Providing quality assurance of reconciliations and team outputs in preparation for end of month activities and audit requests.">Monitoring internal controls over the financial data on a bi-daily basis.">Extracting and analysing financial data to create reports,...

Job OpportunityWe are continuously expanding our network of contingent professionals at a global scale.To ensure the highest standard of industry associates, we undertake an exhaustive review on every CV submitted, focusing on reputation, integrity, and trustworthiness.Becoming a part of this exclusive group grants access to top companies worldwide, offering...