238 kyc analyst jobs found

Saxo Bank Securities Ltd, Japan is a licensed subsidiary of Saxo Bank A/S and has operated in Japan since 2007. We provide access to global markets for our local customers and serves as a gateway to Japan markets for our global customers. Saxo enables individual and institutional clients to trade more than 40,000 instruments globally from one single margin account and provides institutional clients such as banks and fintech with Open Banking solutions from multi-asset execution, prime brokerage services to trading technologies. Saxo‘s multi-asset platform provides access to trade across FX, FX Options, Futures, Stock Options, Stocks, Bonds, CFD’s, Indices, etc. Our clients include Banks & Brokers, Fund Managers, Private Banks, Corporates, Investment Managers and Family Offices, HNW and retail clients. Candidate will support Japan client onboarding and KYC journey by following the localized procedures outlined by Saxo Bank Headquarter in Denmark. Responsibilities...

Overview Class:  Full-time AND Permanent   Legal Entity:  StoneX Financial (HK) Limited   Organization:  StoneX Financial (HK) Limited    Report to:  Senior Manager New Accounts KYC      Company Overview:    Connecting clients to markets – and talent to opportunity   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.   Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to...

Overview Class:  Full-time AND Permanent   Legal Entity:  StoneX Financial (HK) Limited   Organization:  StoneX Financial (HK) Limited    Report to:  Senior Manager New Accounts KYC      Company Overview:    Connecting clients to markets – and talent to opportunity   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized...

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. KYC Analyst  Adyen is looking for a hands-on CDD Analyst for our Underwriting Team with experience in the payments and/or finance industry to contribute to the growth and scaling of our customer base in Sao Paulo. In this role, you will onboard all of the accounts and  perform necessary enhanced due diligence by reviewing KYC documentation...

We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing quality standards, conducting tests and identifying issues in Saxo’s Onboarding and Ongoing Due Diligence process. These also include collaborating with all stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India. Responsibilities Performs onboarding and ongoing due diligence task Performs routine inspections and quality tests in accordance with AML policies and departmental procedures within established timeframes....

Overview   Class: Full-time AND Permanent   Legal Entity: StoneX Securities Co. Ltd.   Organization: StoneX Securities Co. Ltd.   Report to: Senior Manager New Accounts KYC       Company Overview:   Connecting clients to markets – and talent to opportunity   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.   At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services,...

We are looking for a Senior Analyst within KYC Advisory! This is a meaningful role where you will be required to monitor and assesses risk exposure, taking appropriate action and/or escalating as appropriate. Role Responsibilities & Key Accountabilities: Supports the implementation and/or delivery of risk management projects or initiatives as outlined by the Group Non-- Financial Risk strategy (e.g. Risk and Control Assessment, Risk Event Management, Governance Reporting etc.) Collaborates with senior colleagues when acting as a point of contact for key stakeholders within the CRO organization, and for Divisional/Functional contacts Identifies opportunities to enhance risk models and policies, creates recommendations, leads the development and implementation of projects Develops up-to-date understanding of LSEG Risk Profile, any applicable rules or legislation as well as compliance requirements and external best practice Supports the...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. We are seeking a highly skilled and motivated Data Analyst to join our team.  This role is pivotal in developing and enhancing our Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate will possess a blend of compliance domain knowledge and technical data...

Milan, Italy About the job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG Saxo. The tasks of the team will be quality assurance, including establishing a framework within BG Saxo and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India. You will work closely with...

About Hex Trust Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam. Position Summary We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients’ reviews. As a dedicated point of contact, the team is responsible for smooth onboarding/review of clients by identifying KYC requirements, collecting and validating documents, as well as front to end...

Location : Gurgaon (On-site) Are you passionate as a Language Expert and also have knowledge about  KYC and AML processes and procedures? In that case, we might have the right opportunity for you! In Financial Crime Prevention in Saxo, we are responsible for verifying documents provided by new clients and ensuring compliance with anti-money laundering laws across the organization . Reporting directly to the Board of Directors, we ensure that Saxo effectively manages and mitigates the risks associated with business activities. As our new KYC Analyst, your tasks will be related to processing the incoming applications from clients within Financial framework and to translate them from Dutch language to English and vice versa. Responsibilities To process the incoming client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite To...

Your role Your duties and responsibilities   ● Working with the Product Owner to translate the business needs into product features requirements. ● Refining the features requirements in collaboration with other business analysts. ● Explaining the business needs and further refining the features requirements to the development team to get ready for development ● Working closely with the development team answering any functional query ● Ensuring that the targeted feature is built according to our high-quality standards ● Demoing product increments frequently to internal stakeholders ● Participating in clients and prospects engagements to conduct implementation analyses, presales activities, and document business specifications and functionality ● Guiding professional services on how to deploy the product ● Helping client services in analyzing and troubleshooting client issues Other duties We might ask you to perform other tasks and duties as required....

  Responsibilities Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates). Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers. Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence. Monitor, document and escalate unusual activities or AML flags. Participate in internal and external training programs related to AML / CFT and other subjects that may form part of the day to day work requirements. Liaise with team members across the country and region to facilitate knowledge sharing. Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.   Requirements At least 3 years directly related experience in a Customer Support...

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. AML & Screening Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset...

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. Adyen received its banking license in 2017 and since the last couple of years, we have made our foray into embedded finance, where we enable our platforms to offer financial solutions including banking, lending & issuing. Banking Fraud Operations As the head of banking fraud operations, based in Amsterdam, you will play a critical...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing secure, and integrated solutions. Hex Trust has grown its global presence, with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam. Position Summary The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments, and managing AML name screening. Key responsibilities include performing due diligence checks, supporting transaction monitoring, and preparing regulatory reports. You will collaborate with the Compliance team and manage various ad hoc projects as assigned. Duties & Responsibilities Responsible for reviewing and approving KYC client profiles, performing...

Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading, and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions, seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In 2024, OKX expanded into new markets including Australia, Brazil, UAE, Netherlands, Singapore and Turkey. In January 2025, we became the first global exchange to receive a MiCA licence in Malta.   We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship...

Our Team The LSEG Risk Intelligence Due Diligence team employs more than 470 people around the world in centers in Malaysia, India, China, Poland, Costa Rica, and Jordan. We provide our customers with research and business insights that enable them to lead all aspects of reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit https://www.lseg.com/en/risk-intelligence/due-diligence-services Summ a r y We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This...

Business Analyst About Risk and Due Diligence (RDD) at LSEG: The RDD tech team at LSEG maintain and develop a tailored suite of products and services focused around management of compliance risk within the Risk Intelligence business. This Role: You’ll be capturing the vision from internal Product Directors, Product Managers and Product Owners and sharing this with our sprint teams by crafting, maintaining and prioritising the product backlog. Responsibilities centre around working as a core member of one, or more, of our globally located scrum teams, ensuring those sprint teams know exactly what to develop. The Business Analyst (BA) is encouraged to handle queries from the scrum team (developers and testers) rapidly in daily stand ups and refinement sessions, responding promptly and openly to any challenges to ensure the highest quality end product and maintain momentum in dev sprints. Continuous improvement is essential to how we work and the Analyst is at the...

Job Description (Job advert content) About Us:   LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations...

YOU AND YOUR TEAM World-Check is an LSEG Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world’s largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is growing fast, and we collaborate with our colleagues in other global locations daily.   WHY IS THIS JOB IMPORTANT? Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to align with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will supervise relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyze and compile will support our...

The Team You will be working with internal product owners and a dynamic team of technologists using world-class software development practices with the backing of a large multinational organization. We have multiple scrum teams consisting of scrum masters, business analysts, user experience professionals, server and user interface developers, and quality assurance engineers. We strongly follow agile principles of continuous improvement: · Individuals and interactions over processes and tools · Working software over comprehensive documentation · Customer collaboration over contract negotiation · Responding to change over following a plan The Technology We are working on a wide variety of groundbreaking applications using Python, AWS. To support our development, we already use multiple standard industry tools like GitHub, Maven, Jenkins, Cucumber, Vagrant, and are always interested in other tools that we feel will help us engineer better products. Position...