Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Jobs overseas

About 560631 results in (28) seconds Clear Filters

Jobs Search

About 560631 results in (28) seconds
Compliance Officer at GlassdoorUAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5000 year(s)
(Senior) Operations Payment Manager (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Human Resources Operations at Mark Williams
Sharjah, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Transaction Manager (m/w/d) at Accuracy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Cyber Security Engineer at Picture More Ltd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Comptable général at Randstad
Paris, Franche Comte, France - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Cafe Manager at Pinjarra Bakery
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Architect / Designer at Headstart Physiotherapy
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Digital Campaign Manager at Vistar Media
Dubai, Abu Dhabi, Australia - Full Time
Skills Needed
N/A
Account Manager at Roc Consulting
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Business Analyst at Acesoft Labs
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Guest Services Officer at Plaza Premium Group
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Pastry chef (m/f/d) at Hotelcareer Germany
London, British Columbia, United Kingdom - Full Time
Skills Needed
N/A
Qualitätsprüfer (m/w/d) im Bereich Veredelung at Gerresheimer
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Chef de Partie und Commis de Cuisine m/f at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Principal Delivery Manager at Genesis IT Recruitment
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Lagerleiter (m/w/d) at equal personal GmbH Co KG Ulm
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Project coordinator (m/w/d) at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Wait Staff at Via Porta Eatery Deli
Sydney, New Brunswick, Australia - Full Time
Skills Needed
N/A
Product Designer at DPDK
Limburg, Limburg, Netherlands - Full Time
Skills Needed
N/A
Compliance Officer at GlassdoorUAE
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

29 Dec, 26

Salary

7000.0

Posted On

30 Sep, 26

Experience

5000 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Financial Services & Insurance

Description
  • Conduct CDD/EDD on group clients, including PEP and sanctions screening, UBO identification and risk-profile assessment, and oversee onboarding and ongoing KYC across the group
  • Maintain and apply the group's AML/CFT policies and procedures, conduct staff training, and periodically review client files and risk ratings
  • Liaise with external clients and partners, delivering AML / KYC / Compliance / counterparty DD services
  • Receive and assess internal reports of suspicious activity, and decide on and file STR/SAR via goAML
  • Serve as the group's point of contact with regulators, and handle regulatory inspections and inquiries
  • Prepare and submit mandatory regulatory reporting, including annual DNFBP declarations, and maintain MLRO registration and status
  • Service clients subscribed to the group's AML platform or services for commercial purposes: receive counterparty data, run PEP and sanctions checks, assess beneficial ownership and risk, and maintain registers and documentation
  • Provide compliance consulting and prepare verification reports for subscribing clients

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Conduct CDD/EDD on group clients, including PEP and sanctions screening, UBO identification and risk-profile assessment, and oversee onboarding and ongoing KYC across the group
  • Maintain and apply the group's AML/CFT policies and procedures, conduct staff training, and periodically review client files and risk ratings
  • Liaise with external clients and partners, delivering AML / KYC / Compliance / counterparty DD services
  • Receive and assess internal reports of suspicious activity, and decide on and file STR/SAR via goAML
  • Serve as the group's point of contact with regulators, and handle regulatory inspections and inquiries
  • Prepare and submit mandatory regulatory reporting, including annual DNFBP declarations, and maintain MLRO registration and status
  • Service clients subscribed to the group's AML platform or services for commercial purposes: receive counterparty data, run PEP and sanctions checks, assess beneficial ownership and risk, and maintain registers and documentation
  • Provide compliance consulting and prepare verification reports for subscribing clients
Compliance Officer at GlassdoorUAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5000 year(s)
(Senior) Operations Payment Manager (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Human Resources Operations at Mark Williams
Sharjah, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Transaction Manager (m/w/d) at Accuracy
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Cyber Security Engineer at Picture More Ltd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Comptable général at Randstad
Paris, Franche Comte, France - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Cafe Manager at Pinjarra Bakery
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Architect / Designer at Headstart Physiotherapy
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Digital Campaign Manager at Vistar Media
Dubai, Abu Dhabi, Australia - Full Time
Skills Needed
N/A
Account Manager at Roc Consulting
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Business Analyst at Acesoft Labs
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Guest Services Officer at Plaza Premium Group
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Pastry chef (m/f/d) at Hotelcareer Germany
London, British Columbia, United Kingdom - Full Time
Skills Needed
N/A
Qualitätsprüfer (m/w/d) im Bereich Veredelung at Gerresheimer
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Chef de Partie und Commis de Cuisine m/f at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Principal Delivery Manager at Genesis IT Recruitment
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Lagerleiter (m/w/d) at equal personal GmbH Co KG Ulm
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Project coordinator (m/w/d) at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Wait Staff at Via Porta Eatery Deli
Sydney, New Brunswick, Australia - Full Time
Skills Needed
N/A
Product Designer at DPDK
Limburg, Limburg, Netherlands - Full Time
Skills Needed
N/A