KYC Process Improvement Expert

About the Job:The KYC Quality Assurance Officer plays a crucial role in ensuring the quality of Know Your Client (KYC) files. This involves undertaking quality assurance on KYC files and supporting Due Diligence Officers by providing training, guidance, and feedback based on Compliance and Regulatory expectations.Main Responsibilities:Conduct quality...

Job DescriptionThe Business Process Optimization Expert will play a key role in executing business process transactions, collaborating with senior analysts, managers, and other staff to support process improvement initiatives and data analysis.Responsibilities:

We are looking for a highly motivated Business Process Improvement Expert to join our team at Hitachi Solutions Europe. As an expert, you will be responsible for identifying areas of improvement in business processes and developing strategies to increase efficiency and productivity.About the Role:You will work closely with clients to understand their...

We are committed to delivering exceptional quality through efficient processes at TN Portugal.Key ResponsibilitiesAs a key member of our team, you will:Develop process maps and implementation plans to achieve operational improvements.Partner with subject matter experts to design, develop, and implement comprehensive process solutions.Evaluate and execute...

We're looking for a seasoned Product Manager to join our team and take ownership of our onboarding journey. As a key member of our team, you will be responsible for developing our APIs, SDKs, and web app, focusing on integrated partners.Your primary objective will be to drive the development of our onboarding flow, ensuring it meets regulatory requirements...

Job Description: Senior Process Improvement Specialist - Operations ExpertWe are seeking an experienced Senior Process Improvement Specialist to join our Operations team at Emma. The successful candidate will be responsible for driving process improvements across various departments, enhancing operational efficiency, and ensuring compliance with regulatory...

Transforming Technology for PeopleAt Devoteam, we're passionate about using technology to drive positive change in the world. As a Change Manager, you'll play a critical role in helping us achieve this vision by driving transformation initiatives within our IT delivery processes. With a strong focus on process improvement, change management, and project...

Job Description: As an SAP SD Consultant, you will be responsible for delivering expert-level consulting services to ensure the successful implementation of SAP SD modules. You will collaborate with cross-functional teams to design and implement process improvements, develop and maintain strong relationships with clients, and stay up-to-date with the latest...

Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus) About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry.The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto...

Role SummaryThis is an exciting opportunity for a Business Process Improvement Consultant to join our team at TN Portugal. You will be responsible for analyzing and improving our financial processes to ensure their efficiency and effectiveness.Key ResponsibilitiesAnalyze and improve our financial processes to reduce errors and increase...

TN Portugal is seeking a skilled Process Standardization Expert to join our team! As a Process Standardization Expert, you will be responsible for driving process standardization and ensuring that our procedures are optimized for maximum efficiency.About the RoleWe're looking for an experienced professional with a strong background in process improvement. If...

Role Overview:We are seeking a highly skilled Digital Process Improvement Expert to join our team at Enkonix. In this role, you will work closely with clients and Product Owners to refine business requirements, define logical workflows, and document system interactions.You will be responsible for breaking down complex features into structured specifications,...

Job Title: Enterprise Process Improvement ConsultantDescription: We are looking for an experienced consultant to help our clients improve their business processes and achieve their goals.About the Role:Work with clients to analyze and understand their business needs and objectivesDevelop and implement process improvements to increase efficiency and...

Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus)About Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto...

Social network you want to login/join with:Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus)About Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large...

ResponsibilitiesPlan and organize desktop audits based on suitable KPIs and carry them out to check potential deviation topics in the warranty process handling.Define, evaluate, and decide on conspicuous warranty applications.Document test results transparently.Analyze desktop audit results regularly and incorporate their findings into the continuous...

About This OpportunityThis is an excellent opportunity for a skilled professional to join our team and contribute to shaping KNG's client-focused culture. As a Senior Onboarding & KYC Officer, you'll work within our First Line Onboarding and Monitoring Team across London and Lisbon, collaborating with colleagues in the UK, Portugal, and US to ensure best...

A New Career Opportunity at Aubay PortugalAbout UsAubay Portugal is a leading IT consultant company in Portugal, part of the French multinational group. Since 2007, we've been delivering expert services in management, implementation, development, and maintenance of information systems.Our network spans over 150 active partners, catering to various sectors...

#LI-EU Client X is the leading destination for short-form mobile video.Our mission is to inspire creativity and bring joy.Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join Us At Client X, our people are humble, intelligent, compassionate and creative.We create to inspire -...

#LI-EU Client X is the leading destination for short-form mobile video.Our mission is to inspire creativity and bring joy.Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo.Why Join Us At Client X, our people are humble, intelligent, compassionate, and creative.We create to inspire...