Odoo App Development for Client KYC Management

This role will lead the Managed Services governance strategy for the Client Lifecycle Management group. The associate director will drive effective oversight and governance while building strong relationships with managed services providers to promote client experience and operat ...

In this role you will report to the Director of Global KYC Refresh and Managed Services and lead the Managed Services governance strategy for the Client Lifecycle Management group. · Manage third-party service provider relationships to support CLM delivery, including contract man ...

We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. · ...

We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. · Design, develop, and customize KYC risk models within the Oracle FCCM KYC moduleBuild and enhance KYC scoring logic, risk calculations, and workflow conf ...

+We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models.+ · +* Design, develop, and customize KYC risk models within the Oracle FCCM KYC module* Build and enhance KYC scoring logic, risk calculations, and workfl ...

We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide.Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, · ...

We are seeking experienced Oracle FCCM developers to work on a variety of projects in Toronto. · As an KYC Developer, you will be responsible for developing and customizing KYC risk models · The ideal candidate will have hands-on experience with end-to-end product customization a ...

Need help setting up and troubleshooting KYC automations in Right now we have multiple Persona inquiry templates/flows, and I want them combined into one clean end to end flow (similar to a Typeform style registration flow). · ...

Rejoignez notre programme Analyse d'affaires et découvrez le monde des services financiers. En tant qu'Analyste d'affaires chez mthree, vous travaillerez sur des projets critiques dans des domaines tels que l'analyse d'affaires, la gestion de projet et le conformité A ...

We're building a logistics + payments platform dedicated to the African market. We're hiring a senior backend engineer who has already built integrations with Yellow Card or similar Payment Service Providers (PSPs/PSS) and has hands-on experience with KYC/KYB APIs. This role requ ...

+We are seeking an Operations Manager and Virtual Assistant Generalist to support our B2B Fintech startup.+ · ++Communications · Data Entry · Administrative Support · + · ++li>Multitasking and strong organizational sks\. · ...

This role contributes to safeguarding the platform by supporting our compliance function, with a strong focus on transaction monitoring. · ...

We are building a global marketplace app (Request App) where users pay DJs for song requests, · tips and promotions. We need a senior payments specialist to evaluate and design the optimal Merchant-of-Record structure across the U.S., Europe, · and emerging markets. ...

We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. · ...

OFSAA Developer required for full-time permanent position in Toronto. Must have minimum 5 years experience working with Oracle ECM or OFSAA products. · ...

The client provides IT services including business outsourcing infrastructure technology and application services. The company includes application development maintenance and support for various industries such as financial services healthcare manufacturing government transporta ...

We are seeking an experienced compliance professional to assist our team with a regulatory compliance and system testing project and prepare 3rd party certification report (Modify/ validate existing report post re-testing).Familiarity with KYC, AML, and Geolocation compliance req ...

L'analyste des contrôles KYC assistera les équipes Due Diligence Global Quality Monitoring (GQM) et Monitoring and Controls (MAC) dans leurs tâches quotidiennes pour surveiller, contrôler et gérer les principaux processus opérationnels de la diligence raisonnable. · ...

Insight Global is seeking a Digital Product Owner to join a leading bank's Investing & Advice team. · ...

In a changing world unprecedented challenges require unmatched talent. · Ensuring that all data document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship · ...