Blue Umbrella is charting a new course for what is considered the highest standard of compliance services and software to manage risk in business relationships. We do our best to stay true to our values, which are:
We are professionals who work to achieve our mission of fostering a more ethical, compliant, transparent business environment for organizations around the world.
We work together to help our people and clients grow.
We know that innovation requires that our people stretch their imagination. Do big work with us. We support ongoing learning and professional development.
Making business better starts at home so we celebrate milestone events and our successes.
The KYC Specialist at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is responsible for reviewing alerts generated from the sanctions screening of client related names. The candidate will be responsible for sanctions screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. It is the responsibility of a KYC Specialist to ensure that work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Compliance Due Diligence Full-Time Risk Management Penang Posted on 2021-09-07 08:40:59
Compliance Due Diligence Full-Time Risk Management Penang Posted on 2021-07-08 07:38:06