Customer Due Diligence Specialist

At HSBC, we're seeking a skilled professional to join our team as a Customer Due Diligence Specialist. In this role, you'll be responsible for conducting thorough reviews of existing clients to ensure the bank has a deep understanding of their customers and is compliant with all legal, regulatory, and internal requirements.Key Responsibilities:Conduct Know...

At HSBC, we're seeking a skilled professional to fill the role of Customer Due Diligence Specialist. This position is crucial in ensuring the bank maintains a strong understanding of its customers, adhering to all legal, regulatory, and internal requirements.Key Responsibilities:Conduct thorough reviews of existing clients to guarantee the bank's compliance...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're committed to making this vision a reality.About the RoleWe're seeking an experienced professional to lead our Enhanced Due...

About the RoleIn this exciting opportunity, you will play a crucial role in ensuring seamless customer onboarding experiences. As a Customer Onboarding Specialist, you will:Support customer due diligence reviews to ensure timely receipt of customer documentation and information, collaborating with internal partners and directly with customers.Manage the...

Who We Are About Stripe Stripe serves as a pivotal financial infrastructure platform for businesses worldwide. A diverse range of companies, from major corporations to innovative startups, leverage Stripe to process payments, enhance revenue streams, and seize new business opportunities. Our mission is to elevate the GDP of the internet, presenting...

If you're looking for a career where you can make a real impact, HSBC has an exciting opportunity for a High Risk Specialist to join our team.About the Role:The Client Due Diligence Expert will be responsible for conducting thorough analysis of wholesale clients to ensure compliance with AML regulations, Financial Crime, Sanctions, policies and...

About the RoleWe are seeking a highly skilled and experienced Mergers and Acquisitions Specialist to join our team at Blacktrace B.V. As an M&A Specialist, you will be responsible for identifying and evaluating potential acquisition targets, conducting due diligence, and negotiating deals.Key ResponsibilitiesConduct market research and analysis to identify...

Job SummaryWe are seeking a highly skilled Researcher to join our Compliance Due Diligence team at Control Risks. As a Researcher, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying potential political and sanctions...

About the RoleWe are seeking a highly skilled Onboarding Specialist to join our team at Thomson Reuters. In this exciting opportunity, you will play a critical role in supporting customer due diligence reviews, ensuring timely receipt of customer documentation and information. You will work closely with internal partners and directly with customers to...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.About the TeamThe Stripe Delivery Center (SDC) strategy aims to provide operational leverage and expand Stripe's portfolio of operational capabilities to support the...

About the RoleIn this exciting opportunity, you will support customer due diligence reviews to ensure timely receipt of customer documentation and information, working closely with internal partners and customers.Manage the customer re-validating process and handle general account maintenance.Support team leaders in monthly reporting and QA reviews, ensuring...

About the RoleIn this opportunity, you will be responsible for supporting customer due diligence reviews, ensuring timely receipt of customer documentation and information by working with internal partners and directly with customers.Manage the customer re-validating process and handle general account maintenance.Support team leaders in relation to monthly...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. Our mission is to increase the GDP of the internet, and we're committed to making this vision a reality.About the TeamThe Stripe Delivery Center (SDC) strategy aims to provide operational leverage and expand our...

Job Title: Customer Experience SpecialistAt SPX FLOW, we are seeking a highly skilled Customer Experience Specialist to join our team. As a key member of our Commercial Operations department, you will play a critical role in delivering exceptional customer experiences and driving business growth.Job Summary:The Customer Experience Specialist will be...

Contracting and Pricing Specialist Role: As a key member of the Celanese Corporation team, you will drive and follow up on contract execution, manage rebates and accruals, and ensure compliant Third-Party Intermediary (TPI) management & support with pricing. Key Responsibilities: Contracting: Enter in Ariba, proactively follow up on...

Job Title: Operations Transformation Specialist - LATAMLocation: Remote (EST Time Zones)Salary Range: up to 2400 USDWork Schedule: Monday to Friday, 9:00 AM to 6:00 PM (EST)Job Overview:The Operations Transformation Specialist will be responsible for driving operational transformation across our portfolio companies. This role requires a motivated individual...

Customer Success SpecialistTrust People is seeking a highly skilled Customer Success Specialist to join our team. As a key member of our customer-facing team, you will be responsible for guiding and educating customers to ensure a seamless onboarding experience with our cloud-based customer service software.Key Responsibilities:Develop and implement...

About the RoleIn this exciting opportunity, you will play a crucial role in ensuring seamless customer onboarding experiences. As an Onboarding Specialist, you will be responsible for:Supporting customer due diligence reviews to ensure timely receipt of customer documentation and information, collaborating with internal partners and directly with...

About the RoleIn this exciting opportunity, you will play a crucial role in ensuring seamless customer onboarding experiences. As an Onboarding Specialist, you will be responsible for:Supporting customer due diligence reviews to ensure timely receipt of customer documentation and information, collaborating with internal partners and directly with...

Job Title: Customer Support SpecialistLocation: Mexico City, MexicoEmployment Type: Full-Time On-SiteCompany: Lionbridge GamesAbout Us: Lionbridge Games is a team of forward thinkers, passionate gamers, and detail-oriented experts. We deliver the gaming experiences services and gamers envision, without compromise.**Job Summary**:We are seeking a highly...