Continuous Monitoring Analyst at Leidos, an industry leader in digital and mission innovations. Adapting strategies to outpace competitors while ensuring mission success.
About the role
- Treasury Analyst supporting banking relationships, onboarding accounts and managing KYC at Binance. Collaborating with internal and external stakeholders in a fast-paced environment.
Responsibilities
- Accurately prepare and organize all necessary documents for smooth bank account onboarding.
- Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements.
- Maintain and improve due diligence tracking systems to support ongoing compliance efforts.
- Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management.
- Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion.
Requirements
- Open to fresh graduates who are eager to learn, take initiative, and grow professionally.
- Basic knowledge or strong interest in banking operations, compliance, KYC, AML, and due diligence is advantageous.
- Excellent organizational skills with strong attention to detail and the ability to manage multiple priorities.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior MI Analyst ensuring accurate and trusted Management Information for Operations at Hiscox UK. Collaborating with MI and Data Engineering teams to enhance reporting standards and quality.
Analyst position in Revenue Management Strategy at Greystar managing real estate services and supporting revenue optimization. Collaborate with team members and property managers for effective service delivery.
Junior Cashback Analyst managing cashback - related processes for Samsung customers across Europe. Collaborating with stakeholders and ensuring timely completion of project deliverables.
Organizational Analyst focused on ensuring structural efficiency and governance at Volkswagen Caminhões e Ônibus. Engaging in job evaluation and organizational planning for sustainable transportation solutions.
Senior Analyst at Waystar focusing on financial analysis and forecasting processes. Collaborating with cross - functional leaders to enhance planning accuracy and efficiency.
Service Desk Analyst resolving user issues and providing technical support at Severn Trent. Engaging with Service Assurance and managing high priority incidents for effective service restoration.
Analysta de Controles Internos responsible for audits and risk management at Tecban, simplifying financial processes for clients across Brazil.
Analista de Relacionamento com Cliente na Construtora Tenda melhorando a experiência do cliente. Interagindo com diversas áreas e gerenciando reclamações.
Analyst at PulteGroup handling moderately complex applications, providing technical support, and leading IT projects. Engaging in team initiatives while ensuring defect management and testing.