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About 487807 results in (10) seconds
Compliance Specialist at Binance
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Site Engineer at Hennessey LLC
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Procurement Category Manager at Sofomation
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 24 year(s)
Sales Consultant at Carpet Call
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Network Administrator (Intermediate/Senior) at Link Solutions, Inc.
Orlando, Florida, United States - Full Time
Skills Needed
Network Administration, Routing, Switching, Wireless Networking, Cisco Aci, Juniper Networks, Aruba Technologies, Netapp Storage, Hpe San, Fibre Channel, Network Troubleshooting, Capacity Planning, Cybersecurity Compliance, Virtualization, Technical Documentation, Disaster Recovery
Specialization
Candidates must be U.S. citizens with an active Secret Clearance and a DoD 8570/8140 IAT Level II certification. Depending on the level, 4 to 8+ years of enterprise networking experience and certifications such as CCNA or CCNP are required.
Experience Required
Minimum 5 year(s)
Workplace Operations & Experience Coordinator at UL Solutions
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
316 - Raley's Bookkeeper Clerk - Pleasanton at Bashas' Talent Acquisition
Pleasanton, California, United States - Full Time
Skills Needed
Cash Handling, Payroll Processing, Bookkeeping, Customer Service, Time Management, Multitasking, File Maintenance, Scheduling Support, Attention To Detail, Communication Skills
Specialization
Candidates should be at least 18 years old with a strong focus on customer service and a preference for early morning shifts. Bookkeeping experience is desired, along with the ability to handle physical demands such as lifting up to 50 lbs.
Care Coordinator (Medical Administrator) at Geriatric Care Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Junior Business Development Representatives at Halian
Dubai, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
Pastry Chef (M/F) at Indeed
London, Nunavut, United Kingdom - Full Time
Skills Needed
N/A
Recruiter at Michael Page
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Infrastructure & Security Engineer (m/w/d) at Jack Wolfskin
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Account Executive at State Street
Dubai, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
Store Manager - Morwell at The Salvation Army
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Assistive Technology Professional (ATP) at Mobius Mobility
Manchester, New Hampshire, United States - Full Time
Skills Needed
Complex Rehab Technology Assessment, Client Evaluation, User Training, Relationship Building, Clinical Support, Insurance Documentation, Crm Management, Product Demonstration, Home Environment Evaluation, Patient Care
Specialization
Candidates must have a Bachelor's degree and a current RESNA ATP certification or be scheduled to take the exam. Experience working with individuals with disabilities and a valid driver's license are also required.
Experience Required
Minimum 2 year(s)
Senior Java Developer Den Haag at Dienst Uitvoering Onderwijs DUO
Armsterdam, Arizona, Netherlands - Full Time
Skills Needed
N/A
Ocean Freight Specialist at Alchemy Global Talent Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Head of Technology at Portwest
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Security Governance & Assessment Officer at ASICS
Australian Capital Territory, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Territory Manager - Peripheral Vascular at SEEK Ltd
Brisbane, Queensland, Australia - Full Time
Skills Needed
N/A
Compliance Specialist at Binance
Abu Dhabi, Abu Dhabi, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

02 Dec, 26

Salary

0.0

Posted On

03 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Job Description

We are looking for a detail-oriented Compliance Onboarding Specialist to join our team. The role will be primarily responsible for client onboarding, KYC/AML reviews, due diligence, and ensuring that client accounts meet all applicable regulatory and internal compliance requirements.

The ideal candidate will have hands-on experience in client onboarding and KYC within the brokerage, or forex industry, with a strong understanding of AML requirements and risk-based client assessment.

Key Responsibilities

  • Manage end-to-end onboarding for individual clients.
  • Conduct KYC, CDD and EDD reviews in line with regulatory requirements.
  • Perform PEP, sanctions, adverse media, and background screening.
  • Assess client risk profiles and classify clients based on risk level.
  • Review client documentation, source of funds, and source of wealth where required.
  • Identify and escalate suspicious activity, red flags, and high-risk cases.
  • Conduct periodic KYC reviews and ensure client records remain accurate and up to date.
  • Maintain complete and accurate onboarding records and audit trails.
  • Work closely with Compliance, Sales, and Operations to resolve onboarding issues.

Requirements
Responsibilities
Compliance Specialist at Binance
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Site Engineer at Hennessey LLC
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Procurement Category Manager at Sofomation
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 24 year(s)
Sales Consultant at Carpet Call
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Network Administrator (Intermediate/Senior) at Link Solutions, Inc.
Orlando, Florida, United States - Full Time
Skills Needed
Network Administration, Routing, Switching, Wireless Networking, Cisco Aci, Juniper Networks, Aruba Technologies, Netapp Storage, Hpe San, Fibre Channel, Network Troubleshooting, Capacity Planning, Cybersecurity Compliance, Virtualization, Technical Documentation, Disaster Recovery
Specialization
Candidates must be U.S. citizens with an active Secret Clearance and a DoD 8570/8140 IAT Level II certification. Depending on the level, 4 to 8+ years of enterprise networking experience and certifications such as CCNA or CCNP are required.
Experience Required
Minimum 5 year(s)
Workplace Operations & Experience Coordinator at UL Solutions
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
316 - Raley's Bookkeeper Clerk - Pleasanton at Bashas' Talent Acquisition
Pleasanton, California, United States - Full Time
Skills Needed
Cash Handling, Payroll Processing, Bookkeeping, Customer Service, Time Management, Multitasking, File Maintenance, Scheduling Support, Attention To Detail, Communication Skills
Specialization
Candidates should be at least 18 years old with a strong focus on customer service and a preference for early morning shifts. Bookkeeping experience is desired, along with the ability to handle physical demands such as lifting up to 50 lbs.
Care Coordinator (Medical Administrator) at Geriatric Care Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Junior Business Development Representatives at Halian
Dubai, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
Pastry Chef (M/F) at Indeed
London, Nunavut, United Kingdom - Full Time
Skills Needed
N/A
Recruiter at Michael Page
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Infrastructure & Security Engineer (m/w/d) at Jack Wolfskin
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Account Executive at State Street
Dubai, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
Store Manager - Morwell at The Salvation Army
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Assistive Technology Professional (ATP) at Mobius Mobility
Manchester, New Hampshire, United States - Full Time
Skills Needed
Complex Rehab Technology Assessment, Client Evaluation, User Training, Relationship Building, Clinical Support, Insurance Documentation, Crm Management, Product Demonstration, Home Environment Evaluation, Patient Care
Specialization
Candidates must have a Bachelor's degree and a current RESNA ATP certification or be scheduled to take the exam. Experience working with individuals with disabilities and a valid driver's license are also required.
Experience Required
Minimum 2 year(s)
Senior Java Developer Den Haag at Dienst Uitvoering Onderwijs DUO
Armsterdam, Arizona, Netherlands - Full Time
Skills Needed
N/A
Ocean Freight Specialist at Alchemy Global Talent Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Head of Technology at Portwest
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Security Governance & Assessment Officer at ASICS
Australian Capital Territory, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Territory Manager - Peripheral Vascular at SEEK Ltd
Brisbane, Queensland, Australia - Full Time
Skills Needed
N/A