24 specialist customer due diligence operations jobs found

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity:  A unique and highly-impactful role at one of the fastest-growing global cryptocurrency...

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 the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. 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 new innovative security features....

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity:  A unique and highly-impactful role at one of the fastest-growing global...

About the Role: Grade Level (for internal use): 09 The Team: The Customer & Growth Office, a new shared capability within Market Intelligence, partners closely with the Sales organization to deliver a differentiated customer experience. This group enables our sales team and businesses by overseeing customer success, sales operations, and implementation of commercial technology. This includes Salesforce, alignment to targets in strategic growth areas, and empowers accelerated growth and delivery by putting the customer at the core of everything we do – driving a full customer experience that differentiates us from our competitors. The Proposal & Customer Assessment Team is part of the broader commercial operations. An enabling function to assist with due diligence questionnaires, risk assessments, audits, and other customer inquiries. Our goal is to enable new revenue generation via RFX & deliver superior customer satisfaction by providing high-quality...

Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. Roles and Responsibilities Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts. Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients. Review all trigger events related to existing clients, where required gather additional supporting documentation. Thoroughly and succinctly detail the research and...

Position Summary Risk Intelligence is seeking a dynamic and experienced Third-Party Risk Management Analyst to perform risk assessments on Customers and Third Parties. The ideal candidate will bring robust analytical skills, strong risk management capabilities, and a consistent track record in risk assessments and reporting. This role is crucial in supporting the business growth and competitive positioning in the market. The Customer and Third-Party Risk Assessments team supports the Risk Intelligence businesses by identifying and remediating risks associated with Customers, Redistribution partners and Third parties. The role will support the business teams in taking decisions on new partnerships and provides the opportunity to work closely with Business, Privacy, Legal, Risk, Cybersecurity teams and make a direct contribution to the division’s commercial success.  Key Responsibilities Operate as a key contributor to the Third-Party Risk Management processes...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team This team is part of the Global Business Service (GBS) Centre, home to...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges. AML/CFT Compliance Expertise A key part of building our business is ensuring we do it ethically and sustainably. To do so, Adyen needs to understand and monitor what happens on our platform at all times and whether this is in line with regulations and our risk appetite. Ensuring scalability of AML Risk framework is of essence. To achieve this, we are looking for an AML Compliance Expert to join our AML Compliance Department based in Amsterdam and cover our global business. Do you want to be at the...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   About the Team This team is part of the Global Business Service (GBS) Centre, home to specialized...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team This team is part of the Global Business Service (GBS) Centre, home to specialized teams...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   We are deeply committed to shaping a fairer, more transparent and accessible society through...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   About the Team This team is part of the Global Business Service (GBS) Centre, home to...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team This team is part of Compliance Operations within the Audit, Risk &...

The Sales Specialist is responsible for growing the Risk business in the Hong Kong market primarily by prospecting for new clients and developing new business opportunities within existing customer accounts.   The Sales Specialist must have domain knowledge of Risk and Compliance requirements, workflow and solid relationships within the Customer risk use case. To be successful, the candidate should have knowledge of these risk areas and how they are inherent within the Customer risk use case that is tied predominantly to corporations. The successful candidate must be able to effectively position and demonstrate the solutions (Screening/Due   Diligence/Technology   Workflow) in this area and through a consultative sales process. Key Responsibilities As a trusted advisor, the candidate has to discover, structure, negotiate and close deals Drive gross sales by proactively identify pipeline opportunities primarily through new logos Develop the sales...

Our global teams took on the challenge to make a difference in the way the global financial markets operate. Would you seek the same challenge? At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change. The Sales Specialist is responsible for growing the Risk business in the China market primarily by prospecting for new clients and developing new business opportunities within existing customer accounts.   The Sales Specialist must have domain knowledge of Risk and Compliance requirements, workflow and solid relationships within the Customer risk use case. To be successful, the candidate should have knowledge of these risk areas and how they are inherent within the Customer risk use case that is tied predominantly to corporations. The successful candidate must be able to effectively position and demonstrate the solutions (Screening/Due   Diligence/Technology   Workflow) in this area and...

Role Description We are currently seeking a motivated and driven individual to join the LSEG Markets Data Licensing & Rights Management in the role of Specialist, Data Licensing and Rights Management, located in Manila. In this role, you will work with a remit that combines market data support services and procurement responsibilities (contractual relationships, analysing spend, terminal management, compliance and licensing structures). The role will appeal to a career minded individual keen to develop, that has good attention to details and organisation skills. As part of our hybrid working environment, you’ll work in our Manila office three days a week. At the office, you’ll have access to everything you would expect from a premier employer, such as modern working environment, agile spaces, private quiet rooms, and breakout areas. Key responsibilities of the role: Relationship Management · Collaborates across LSEG data licensing teams to implement...

Job Title : Senior Product Manager – Enhanced Due Diligence Reports Reports to : Director, Product Management – Due Diligence and Third-Party Risk LSEG RISK INTELLIGENCE LSEG Risk Intelligence offer a suite of datasets, products, and services to enable regulated businesses and corporate organisations to manage their know your customer (KYC) & anti-money laundering (AML) compliance, empower digital customer on-boarding, conduct third party risk due diligence, and detect fraud. LSEG Risk Intelligence is the global leader in financial crime & fraud risk management data & analytics. Enabling our customers and partners to deliver sustainable growth, by providing a seamless experience to their customers, whilst helping them to meet their regulatory obligations and manage risk effectively. The LSEG Risk Intelligence mission is to combine our expertise in Digital identity, Financial Crime Screening & Third-Party Risk to deliver market leading solutions. Role...

S umm a r y We are hiring a Specialist, Quality Control to review and oversee the work product of our analysts. The Specialist, Quality Control, Risk Content Integrity will be a key role within the risk content operations team in assuring quality delivery of RDD report.  The successful candidate will have had experience with compliance topics such due diligence, anti-bribery, ESG and will be expected to have proven review and critical thinking skills. This talented individual will add meaningful context to research findings based on regional and industry insight as well as local language skills.  A qualified candidate will be aware of compliance and legal concepts that are of the utmost concern to Refinitiv’s clients on a global scale. Key R es pon s i bi li ties Be the subject matter expertise and manage a significant portion of a due diligence or client driven project. Collaborate with RDD leads to develop a deep understanding of due diligence, research,...

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. OFAC Advisory Specialist Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a OFAC Counsel to provide expert legal guidance on US sanctions regimes and their application to our financial products and services. This role requires deep knowledge of US sanctions regimes, including OFAC regulations, a...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

End Date Thursday 12 June 2025 Salary Range £97,665 - £114,900 We support flexible working – click here for more information on flexible working options Flexible Working Options Flexibility in when hours are worked, Hybrid Working, Job Share, Reduced Hours Job Description Summary . Job Description Job Title:  Growth & Structured Finance Director Location:  Birmingham, Bristol or London Salary : Circa £115,000 DOE Hours : Full time Working Pattern : Our work style is hybrid, which involves spending at least two days per week, or 40% of your time, at our above offices. About This Opportunity: Our Commercial Banking division has business clients across a wide variety of sectors - from small businesses to multinational corporations. We have an exciting opportunity to join our highly successful Growth & Structured Finance team providing outstanding support and having a real impact for SME & Mid Corporate businesses across the...

End Date Thursday 12 June 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE:  Senior Manager - ECP Client Risk Assessment & Decisioning SALARY: £83,000 - £107,000 LOCATIONS:  Edinburgh / Birmingham / Bristol / Manchester / Leeds HOURS:  Full-Time WORKING PATTERN:  Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About This Opportunity Economic Crime poses a threat to the safety and security of the Group, our customers, and our communities. We play a key part as one of the largest financial services providers in identifying and preventing Economic Crime (EC).   Against a backdrop of a changing threat environment, we must evolve our prevention, detection, and response to ensure that we're...

About the Role: Grade Level (for internal use): 12 Associate Director – New business Sales, Global Intelligence & Analytics, China You will be responsible for major revenue growth within the Financials segment in China. As part of the fast growing Global Intelligence & Analytics APAC organization you will be empowered to support customers on a broad variety of challenges, and build high value relationships across existing and new logo clients. Role Summary Reporting to Head of Greater China Sales, GIA, this role will drive new business sales into the financials sector within China Exciting opportunity to drive major expansion into key segment, bringing critical insights at a time of high global volatility Solves complex problems; takes a new perspective using existing solutions. Demonstrates mastery developing strong professional experience in a chosen discipline. Acts as a resource for colleagues with less experience; may direct the work of other team...

About the Role: Grade Level (for internal use): 08 About the Role: The Team: As part of the Client Services team, you will work closely with various business functions including sales, operations, and product development to ensure our clients have a seamless experience with Counterparty Manager. Responsibilities and Impact: Ensure customers of Counterparty Manager receive first-class service consistent with S&P Global’s expectations. Actively speak with customers to ensure they understand how to use the functionality of the Counterparty Manager product suite and understand the full capability of Counterparty Manager Understand client mapping requirements for data, API, and questionnaire purposes and facilitate entering that information into the system. Provide front-line daily support for all clients including capture of bugs and enhancements. Coordinate with various internal business functions, including sales, operations, and...