Senior Client Due Diligence

Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML / CFT standards but also serve as a key communicator and liaison across Compliance, Operations, and Product teams, helping to align...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

A leading cryptocurrency platform is seeking a Client Onboarding Specialist to perform due diligence on new clients and monitor their onboarding process. Ideal candidates will have a relevant Bachelor's degree and experience in client onboarding, with a strong emphasis on fintech knowledge. This position requires excellent communication skills and the...

A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with global standards and managing complex cases. The ideal candidate will possess strong leadership skills, a Bachelor’s degree, and hands-on experience in CDD processes....

Associate Investigations Diligence and Compliance Our Investigation, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of...

Client Onboarding Specialist (Day shift), Bulgaria Job Responsibilities Perform the due diligence on new customers, requesting the KYB / KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer / Business reviews during customer onboarding, as well as subsequent...

AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will...

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

Client Account Services Specialist - Senior Associate Location: Accra, Greater Accra Region, Ghana Job Description We offer a unique opportunity to serve as a subject matter expert and perform advanced/complex customer onboarding by consulting with the business and customers to meet key deliverables. As a Client Account Services Specialist in the Collateral...