kyc analyst

bunq

<div>
 We promise our users a seamless verification experience, ensuring their accounts are verified quickly and securely. Your mission? Help our users get their personal and business accounts verified without unnecessary delays while making the user verification process as smooth as possible. 🚀
 
 
 
 Take Ownership
 
 
 
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 Make Life Easy for our users by ensuring a hassle-free onboarding and user verification experience.
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 Manually review our users based on our user verification policies.
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 Stay ahead by keeping up with process updates and ensuring a clear verification path for our users.
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 Minimize delays by following the support triangle and keeping our users informed about their next steps.
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 Spot and report bugs or inefficiencies, making our onboarding process even better.
 
 
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 Are you ready to make user verification seamless and secure? Let&rsquo;s go! 🌈
 
 
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 You speak English fluently
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 You have strong attention to detail
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 You excel at research &amp; analysis, gathering and evaluating information efficiently
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 You possess strong empathy, critical thinking, and a user-centered approach, ensuring the best experience for users
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 You're a problem solver&mdash;you can identify root causes and implement effective solutions
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 You're available to cover morning and evening shifts during weekdays and weekends
 
 
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 All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
 
 
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 🌃 Remote evening shifts
 
 
 👩&zwj;💻 Working hybrid: work 2 days remote, 3 days in-office weekly (office presence is only requested Monday to Friday on day shifts)
 
 
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 
 
 ﻿📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 ﻿🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 ﻿💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style﻿
 
 
</div>

KYC Analyst (User Verification)

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
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 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
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 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
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 Bring empathy and effective communication into every interaction to provide the best support possible
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 You thrive working during night hours and can stay productive and focused from 23:00 to 08:00 Amsterdam time.
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 You have knowledge of fraud monitoring and prevention
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 You speak English fluently and have strong communication skills, while showing empathy
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 You're a problem solving enthusiast, and can prioritize your work when needed
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 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
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 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
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 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
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 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed:
 
 
 🤟 Great, international colleagues, who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
 
 
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing (in Turkey)
 
 
 🇧🇬 Flex Benefits: &euro;70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle in Bulgaria
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (In Turkey)
 
 
 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
 
 
 🚀 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office
 
 
 💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 💸 Monthly contribution to your phone and internet bills (in Turkey)
 
 
 🍻 Friday drinks and other celebrations - bunq style
 
 
</div>

Fraud Ops Analyst - Night shift

Deutsche Bank

<div><h2 class="jobSectionHeader">Job Description:
</h2>Position Overview:
Know Your Client and completion of related tasks in line with regulatory standards and jurisdictions has become an integral part of our business. As ACO Support in Corporate Coverage you will work with the Coverage Bankers of our multinational corporate clients to support them in their role as Accountable Client Owner (ACOs).
You will be responsible for the coordination and completion of KYC related tasks and processes for the client portfolio in close collaboration with the Corporate Coverage team. This includes working effectively with multiple stakeholders globally to ensure on-time completion of KYC profiles in compliance with Deutsche Bank Internal KYC Policy as well as external regulations.
You will develop a strong understanding of our clients&rsquo; business operations and ownership structure and use this knowledge to efficiently steer the completion of periodic/event driven reviews. Further tasks might include preparation of presentations and client meetings enabling the Coverage Bankers to make efficient use of sales opportunities.
Job Responsibilities:
<ul><li>Integrated member of the KYCO team, supporting ACOs on completion of KYC related subjects incl. periodic reviews/event driven reviews/new client onboarding and responsible for the coordination of KYC related tasks assigned to Coverage for the client portfolio.
</li><li>Acting as a dedicated KYCO representative for the coordination with the central KYC Business Execution Teams (BETs) on KYC-related monitoring activities (incl. ensuring correct ACO allocations, support with Red-to-Green processes, review of Offboarding lists, following up on actions pending with Business etc.)
</li><li>Engaging with ACOs on feedback actions relating to KYC and portfolio reviews including monitoring of pipeline and cases at risk of being overdue/offboarded
</li><li>Work with key stakeholders in Global Relationship Management (GRM), Relationship &amp; Transaction Management (RTM), Anti Financial Crime (AFC), KYC Ops (CLM team) to follow up and chase complex or delayed cases &ndash; willing to step in and take ownership of timely completion of KYC reviews
</li><li>Preparing KYC cases for reviews and new client adoption/product extension ensuring KYC completion and onboardings in full adherence with Deutsche Bank's Know Your Client Global Policy, Global Key Operating Standards (KOS) and any applicable local addendum when applicable. This includes the preparation of KYC related Assessments on behalf of the Coverage team
</li><li>Assist Coverage and other key stakeholders to facilitate completion of KYC-related cases using strong communication and organization skills to ensure resolution of open cases and that respective responsibilities are understood and agreed with the relevant stakeholders.
</li><li>Support ACOs on Account Activity Reviews (AARs) process incl. coordinating supporting material to perform AARs
</li><li>Coordinate with various locations globally in case of incoming KYC-related requests in close collaboration with the coverage team and the client head office in full adherence with DB&rsquo;s global KYC policies.
</li><li>Act as single point of contact and actively contribute to the completion of complex KYC cases in close collaboration with Sanctions and AFC departments when applicable
</li><li>Interface with AFC/Sanctions on specific issues of open cases to seek direction to close them soonest
</li><li>Support ACOs on monitoring portfolio of NCAs and coordinating with relevant functions KYC process to ensure prompt onboarding
</li></ul>Qualification &amp; Work Experience required:
<ul><li>Recognized University Degree and minimum 2-3 years&rsquo; experience within KYC or AML in the banking industry
</li><li>Experience in the areas of KYC, AFC or Compliance
</li><li>Understanding and in-depth knowledge of KYC, sanctions and screening procedures,
</li><li>Operate effectively in a dynamic environment with time driven deadlines and multiple stakeholders to manage the overall KYC portfolio
</li><li>Problem-solving skills and analytical skills
</li><li>Excellent oral &amp; written communication skills &ndash; fluency in English is a mandatory requisite.
</li><li>A strong team player capable to collaborate with KYC Ops outreach analysts, review analysts, Compliance, AFC, business line managers and stakeholders in various countries.
</li></ul>We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.</div>

KYCO ACO Support – KYCO

<div>
 
 Position Overview
 
 
 
 
 Details of the Division and Team:
 
 
 
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients.
 
 
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 
 
 The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 
 
 The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Operator also assists the Bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 
 What we will offer you:
 
 
 
 A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
 
 
 
 You can expect:
 
 
 
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 Life Insurance
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 Accidental Death Insurance
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 Permanent Partial Disability Insurance
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 Private Medical Insurance for you, your spouse and dependent children
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 Flexible working arrangements
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 30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
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 DB contributions to Employee Workplace Savings "Gosi&rdquo; plan (for Saudi nationals only)
 
 
 
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 Your key responsibilities:
 
 
 
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 Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
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 Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
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 Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
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 Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
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 Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
 
 
 
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 Your skills and experience:
 
 
 
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 Profound knowledge of KYC processes including quality control
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 Strong communication skills and ability to work in virtual global teams and a matrix organization
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 Diligent working style
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 Analytical skills and solution-oriented problem solving
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 Distinct client and service orientation
 
 
 
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 How we&rsquo;ll support you:
 
 
 
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 Flexible working to assist you balance your personal priorities
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 Coaching and support from experts in your team
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 A culture of continuous learning to aid progression
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 A range of flexible benefits that you can tailor to suit your needs
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 Training and development to help you excel in your career
 
 
 
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 About us and our teams:
 
 
 
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 
 
 
 Deutsche Bank &amp; Diversity:
 
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

CB IB Operations and Controls - Know Your Client Analyst - Associate

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahoreTimings: 48 hours per week (UK banking Hours)Position Overview:As an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key Responsibilities:Sanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications:<ul><li>Education:</li></ul>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.<ul><li>Experience:</li></ul>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us:<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

Mashreq

<div>
 To run a full background check (verify and validate the customer&rsquo;s identity; understand the customer&rsquo;s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.
 
 
 Key Results:
 
 - Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
 
 - Ensure accurate verification and validation of customer identity and documentation.
 
 - Identify and escalate adverse information, suspicious activities, and potential risks promptly.
 
 Experience:
 
 - Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
 
 - Proficient in regulatory frameworks, sanctions screening, and risk assessment tools.
 
 - Skilled in analyzing complex corporate structures and documenting findings with precision.
</div>

Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE

Apex Group

<div>The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you<div><h2 class="jobSectionHeader">
Key Duties &amp; Responsibilities</h2><h3 class="jobSectionHeader">
Quality Review &amp; Compliance</h3><ul><li>
Perform comprehensive quality reviews for all entity types including Corporates, Foundations/Charities, Institutional Investors, Designated Bodies, etc., based on AML policies and guidelines.</li><li>
Identify, document, and report review results along with proposed remedial actions.</li><li>
Conduct remediation activities as per investor risk ratings and maintain well‑organized records.</li><li>
Review and validate US tax forms (W9, W8‑BEN, W8‑IMY, Withholding Statements, etc.).</li><li>
Work with AML regulatory frameworks across jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda, and others.</li></ul><h3 class="jobSectionHeader">
Screening &amp; Tools</h3><ul><li>
Utilize screening tools such as World‑Check, Pythagoras, and LexisNexis for due diligence checks.</li><li>
Maintain strong proficiency in Microsoft applications; advanced Excel and presentation skills are an added advantage.</li></ul><h3 class="jobSectionHeader">
Collaboration, Coaching &amp; Reporting</h3><ul><li>
Provide clear feedback and coaching to associates based on review findings.</li><li>
Prepare and deliver required reports in a timely manner without reminders.</li><li>
Work independently as well as within a team, depending on business requirements.</li><li>
Ensure all client deliverables are met within defined timelines.</li></ul><h2 class="jobSectionHeader">
Qualifications &amp; Experience</h2><ul><li>
Bachelor&rsquo;s degree in Commerce (preferred).</li><li>
1&ndash;10 years of relevant AML/KYC/Transfer Agency experience.</li><li>
Prior Transfer Agency processing experience is mandatory.</li><li>
Ability to work flexible shifts based on business needs.</li></ul></div>
Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.</div>

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