Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Onboarding Specialist (CDD)

Salary undisclosed
Checking job availability...
Original
Simplified

Job Duties:

  • Assist with client onboarding by collecting and verifying necessary documents and information.
  • Conduct Customer Due Diligence (CDD) for corporate, business, and institutional clients.
  • Ensure accuracy and completeness of customer profiles, acting as a "maker" in verification processes.
  • Research and analyze customer data using databases, watchlists, and public records to assess risk and identify potential illicit activities.
  • Monitor customer accounts and transactions for suspicious or fraudulent activity.
  • Collaborate with cross-functional teams to enhance AML and operations-related policies and procedures.
  • Perform ad hoc tasks as assigned by supervisors.

Requirements

  • Bachelor's degree in finance, accounting, compliance, or a related field.
  • 3-5 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry. Fresh graduates are welcome.
  • Strong research and analytical skills with the ability to synthesize complex information.
  • Excellent attention to detail and organizational skills.
  • Proficient in using compliance-related software, databases, and investigation tools.
  • Understanding of AML regulations and KYC/CDD requirements.
  • Effective communication and interpersonal skills for cross-functional collaboration.
  • Adaptable and able to thrive in a fast-paced, ever-changing environment.