Skill: World Check

Financial Crime Investigator – Global

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech November 16, 2024
2 mins to read
KYC Analyst

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...

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JPN Fintech November 4, 2024
2 mins to read
KYC Analyst

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...

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JPN Fintech October 29, 2024
2 mins to read
Quality Assurance Analyst

Responsibilities: Support the design and implementation of the QA framework. Perform QA testing on compliance operations work streams (including but...

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JPN Fintech October 15, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech October 2, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech September 6, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech August 24, 2024
2 mins to read
Suspicious Activity Investigator

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech August 12, 2024
2 mins to read
Quality Assurance Analyst

Responsibilities: Support the design and implementation of the QA framework. Perform QA testing on compliance operations work streams (including but...

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JPN Fintech March 19, 2024
2 mins to read
Suspicious Activity Investigator

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech March 18, 2024
2 mins to read