[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"seo-content-expertise-kyc-reviews-global":3,"job-search-\u002Fde-global\u002Fjobs-by-expertise\u002Fkyc-reviews":4,"expertise-filters-\u002Fde-global\u002Fjobs-by-expertise\u002Fkyc-reviews":218,"featured-jobs-\u002Fde-global\u002Fjobs-by-expertise\u002Fkyc-reviews":338},{},{"total":5,"jobs":6},7,[7,38,67,106,143,160,193],{"id":8,"slug":9,"title":10,"raw_title":11,"is_featured":12,"company":13,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":16,"processed_country_iso_code_gmaps":18,"processed_home_office":20,"processed_salary_min":11,"processed_salary_max":11,"processed_salary_currency":21,"processed_salary_source":22,"processed_working_hours":23,"processed_employment_types":25,"processed_it_skills":26,"processed_it_skills_labels":27,"processed_job_expertise_skills":28,"processed_job_expertise_skills_labels":30,"max_cpc":37,"actual_cpc":37},94184,"stagiaire-compliance-mfd-bank-julius-baer-monaco-sam-2","Stagiaire Compliance (m\u002Ff\u002Fd)",null,false,{"name":14,"slug":15,"logo_url":11},"Bank Julius Baer (Monaco) S.A.M.","bank-julius-baer-monaco-sam",[17],"Monaco",[19],"MC","onsite","EUR","estimated",[24],"PART_TIME","student",{},[],{"compliance":29,"kyc reviews":29,"risk analysis":29,"regulatory compliance":29,"transactional analysis":29,"financial transaction monitoring":29},3,[31,32,33,34,35,36],"KYC Reviews","Risk Analysis","Transactional Analysis","Compliance","Financial Transaction Monitoring","Regulatory Compliance",1,{"id":39,"slug":40,"title":41,"raw_title":11,"is_featured":12,"company":42,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":45,"processed_country_iso_code_gmaps":47,"processed_home_office":20,"processed_salary_min":49,"processed_salary_max":50,"processed_salary_currency":51,"processed_salary_source":22,"processed_working_hours":52,"processed_employment_types":54,"processed_it_skills":55,"processed_it_skills_labels":56,"processed_job_expertise_skills":59,"processed_job_expertise_skills_labels":61,"max_cpc":37,"actual_cpc":37},99687,"somanager-name-screening-transaction-reviewgroup-retail-united-overseas-bank-ltd","SO\u002FManager, Name Screening & Transaction Review_Group Retail",{"name":43,"slug":44,"logo_url":11},"United Overseas Bank Ltd","united-overseas-bank-ltd",[46],"Singapore",[48],"SG",60000,90000,"SGD",[53],"FULL_TIME","permanent",{"microsoft word":29,"microsoft excel":29},[57,58],"Microsoft Excel","Microsoft Word",{"kyc reviews":60,"process reviews":29,"quality assurance":29,"aml investigations":60,"aml name screening":60,"transaction review":60},4,[62,63,31,64,65,66],"AML Name Screening","Transaction Review","AML Investigations","Quality Assurance","Process Reviews",{"id":68,"slug":69,"title":70,"raw_title":11,"is_featured":12,"company":71,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":74,"processed_country_iso_code_gmaps":75,"processed_home_office":20,"processed_salary_min":76,"processed_salary_max":77,"processed_salary_currency":51,"processed_salary_source":22,"processed_working_hours":78,"processed_employment_types":54,"processed_it_skills":79,"processed_it_skills_labels":81,"processed_job_expertise_skills":86,"processed_job_expertise_skills_labels":87,"max_cpc":37,"actual_cpc":37},91779,"associate-business-management-canadian-imperial-bank-of-commerce-singapore","Associate, Business Management",{"name":72,"slug":73,"logo_url":11},"Canadian Imperial Bank of Commerce (Singapore)","canadian-imperial-bank-of-commerce-singapore",[46],[48],80000,120000,[53],{"word":29,"excel":29,"ai tools":80,"powerpoint":29},2,[82,83,84,85],"Excel","PowerPoint","Word","AI Tools",{"compliance":60,"governance":60,"kyc reviews":29,"risk management":60,"business planning":60,"vendor management":29,"audit coordination":29,"project management":60,"treasury knowledge":29,"business management":60,"process improvement":29,"management reporting":60,"cost-benefit analysis":29,"office administration":29,"outsourcing governance":29,"capital markets knowledge":29,"anti-money laundering (aml)":29,"corporate banking knowledge":29,"business continuity planning":29,"regulatory knowledge (hkma\u002Fsfc, mas)":29},[88,89,90,91,92,34,93,31,94,95,96,97,98,99,100,101,102,103,104,105],"Business Management","Business Planning","Management Reporting","Governance","Risk Management","Anti-Money Laundering (AML)","Audit Coordination","Outsourcing Governance","Office Administration","Business Continuity Planning","Project Management","Capital Markets Knowledge","Treasury Knowledge","Corporate Banking Knowledge","Regulatory Knowledge (HKMA\u002FSFC, MAS)","Cost-Benefit Analysis","Process Improvement","Vendor Management",{"id":107,"slug":108,"title":109,"raw_title":11,"is_featured":12,"company":110,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":113,"processed_country_iso_code_gmaps":115,"processed_home_office":20,"processed_salary_min":117,"processed_salary_max":118,"processed_salary_currency":119,"processed_salary_source":22,"processed_working_hours":120,"processed_employment_types":54,"processed_it_skills":121,"processed_it_skills_labels":122,"processed_job_expertise_skills":129,"processed_job_expertise_skills_labels":130,"max_cpc":37,"actual_cpc":37},95576,"administratoranalyst-mufg-global-service-private-limited","Administrator\u002FAnalyst",{"name":111,"slug":112,"logo_url":11},"MUFG Global Service Private Limited","mufg-global-service-private-limited",[114],"Bengaluru",[116],"IN",600000,1000000,"INR",[53],{"rdc":29,"factiva":29,"fenergo":29,"actimize":80,"microsoft word":80,"bankers almanac":29,"microsoft excel":80,"swift kyc registry":29},[57,58,123,124,125,126,127,128],"SWIFT KYC Registry","Factiva","Bankers Almanac","RDC","Fenergo","Actimize",{"kyc reviews":60,"aml compliance":60,"risk assessment":60,"kri\u002Fkpi management":29,"aml risk implications":60,"legal structures analysis":60,"regulatory interpretation":60,"global banking regulations":60,"research and data analysis":60,"sanctions laws and regulations":60,"client documentation management":60,"financial regulatory environment":60,"mergers and acquisitions analysis":29},[31,131,132,133,134,135,136,137,138,139,140,141,142],"AML Compliance","Financial Regulatory Environment","Global Banking Regulations","AML Risk Implications","Legal Structures Analysis","Mergers and Acquisitions Analysis","Sanctions Laws and Regulations","Client Documentation Management","Research and Data Analysis","Risk Assessment","Regulatory Interpretation","KRI\u002FKPI Management",{"id":144,"slug":145,"title":146,"raw_title":11,"is_featured":12,"company":147,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":148,"processed_country_iso_code_gmaps":150,"processed_home_office":20,"processed_salary_min":151,"processed_salary_max":152,"processed_salary_currency":153,"processed_salary_source":22,"processed_working_hours":154,"processed_employment_types":54,"processed_it_skills":155,"processed_it_skills_labels":156,"processed_job_expertise_skills":157,"processed_job_expertise_skills_labels":158,"max_cpc":37,"actual_cpc":37},95703,"senior-analyst-checker-apac-hk-kyc-mufg-global-service-private-limited","Senior Analyst - Checker APAC HK KYC",{"name":111,"slug":112,"logo_url":11},[149],"Bangalore",[116],30000,50000,"HKD",[53],{"rdc":29,"factiva":29,"fenergo":29,"actimize":80,"microsoft word":80,"bankers almanac":29,"microsoft excel":80,"swift kyc registry":29},[57,58,123,124,125,126,127,128],{"kyc reviews":60,"aml compliance":60,"risk assessment":60,"kri\u002Fkpi management":29,"aml risk implications":60,"compliance coordination":60,"legal structures analysis":60,"regulatory interpretation":60,"global banking regulations":60,"research and data analysis":60,"sanctions laws and regulations":60,"client documentation management":60,"financial regulatory environment":60,"mergers and acquisitions analysis":29},[31,131,132,133,134,135,136,137,138,139,140,159,141,142],"Compliance Coordination",{"id":161,"slug":162,"title":163,"raw_title":11,"is_featured":12,"company":164,"raw_hiringOrganization_logo_url":167,"processed_city_gmaps":168,"processed_country_iso_code_gmaps":170,"processed_home_office":172,"processed_salary_min":49,"processed_salary_max":76,"processed_salary_currency":21,"processed_salary_source":22,"processed_working_hours":173,"processed_employment_types":54,"processed_it_skills":174,"processed_it_skills_labels":175,"processed_job_expertise_skills":178,"processed_job_expertise_skills_labels":179,"max_cpc":37,"actual_cpc":37},58202,"expert-gn-geldwaeschepraevention-v-bank-2","Expert (gn.) Geldwäscheprävention",{"name":165,"slug":166,"logo_url":11},"V-Bank","v-bank","https:\u002F\u002Fhrworks-production-images.s3-eu-west-1.amazonaws.com\u002F11065\u002FcustomerLogo\u002F813B206A38B2D454B5DC.jpg",[169],"München",[171],"DE","hybrid",[53],{"ms office":29,"blockchain":80},[176,177],"MS Office","Blockchain",{"kyc reviews":60,"banking processes":29,"sanctions compliance":60,"transaction monitoring":60,"internal investigations":29,"staff reliability checks":29,"money laundering prevention":60,"suspicious activity reporting":60,"custody and account management":29,"terrorism financing prevention":60,"artificial intelligence in banking":80,"digitalization of banking processes":29,"cooperation with auditors and supervisory authorities":29,"regulatory compliance (gwg, kwg, gtvo, aml-verordnung)":60},[180,181,182,183,184,185,186,187,31,188,189,190,191,192],"Money Laundering Prevention","Terrorism Financing Prevention","Sanctions Compliance","Regulatory Compliance (GWG, KWG, GTVO, AML-Verordnung)","Banking Processes","Custody and Account Management","Digitalization of Banking Processes","Artificial Intelligence in Banking","Transaction Monitoring","Suspicious Activity Reporting","Internal Investigations","Staff Reliability Checks","Cooperation with Auditors and Supervisory Authorities",{"id":194,"slug":195,"title":196,"raw_title":11,"is_featured":12,"company":197,"raw_hiringOrganization_logo_url":11,"processed_city_gmaps":201,"processed_country_iso_code_gmaps":203,"processed_home_office":20,"processed_salary_min":117,"processed_salary_max":205,"processed_salary_currency":206,"processed_salary_source":22,"processed_working_hours":207,"processed_employment_types":54,"processed_it_skills":208,"processed_it_skills_labels":209,"processed_job_expertise_skills":212,"processed_job_expertise_skills_labels":213,"max_cpc":37,"actual_cpc":217},51696,"associate-cft-audit-apex-financial-services-mauritius-ltd","Associate, CFT Audit",{"name":198,"slug":199,"logo_url":200},"Apex Financial Services (Mauritius) Ltd","apex-financial-services-mauritius-ltd","https:\u002F\u002Fwww.apexgroup.com\u002Fmedia\u002Fl05krqrh\u002Fapex-logo.svg",[202],"Trianon",[204],"MU",900000,"MUR",[53],{"microsoft word":80,"microsoft excel":29,"microsoft outlook":80,"microsoft powerpoint":80},[57,58,210,211],"Microsoft PowerPoint","Microsoft Outlook",{"kyc reviews":60,"aml\u002Fcft knowledge":60,"regulatory compliance":60,"transaction monitoring":60,"business risk assessment":60,"statistics and kpi reporting":29},[214,31,188,215,36,216],"AML\u002FCFT Knowledge","Business Risk Assessment","Statistics and KPI Reporting",0.5,{"industry":219,"employment_type":229,"expertise_skills":235,"it_skills":294,"salary_currency":329,"processed_working_hours":335},[220,223,226],{"key":221,"label":222,"count":60},"financial services","Financial Services",{"key":224,"label":225,"count":29},"banking","Banking",{"key":227,"label":228,"count":37},"wealth management","Wealth Management",[230,233],{"key":54,"label":231,"count":232},"PERMANENT",6,{"key":25,"label":234,"count":37},"STUDENT",[236,239,241,243,245,247,250,253,255,258,261,263,265,267,270,272,275,278,280,283,285,288,290,292],{"key":237,"label":238,"slug":237,"count":5},"kyc-reviews","Kyc Reviews",{"key":240,"label":133,"slug":240,"count":80},"global-banking-regulations",{"key":242,"label":138,"slug":242,"count":80},"client-documentation-management",{"key":244,"label":141,"slug":244,"count":80},"regulatory-interpretation",{"key":246,"label":34,"slug":246,"count":80},"compliance",{"key":248,"label":249,"slug":248,"count":80},"aml-compliance","Aml Compliance",{"key":251,"label":252,"slug":251,"count":80},"sanctions-laws-and-regulations","Sanctions Laws And Regulations",{"key":254,"label":36,"slug":254,"count":80},"regulatory-compliance",{"key":256,"label":257,"slug":256,"count":80},"mergers-and-acquisitions-analysis","Mergers And Acquisitions Analysis",{"key":259,"label":260,"slug":259,"count":80},"aml-risk-implications","Aml Risk Implications",{"key":262,"label":188,"slug":262,"count":80},"transaction-monitoring",{"key":264,"label":132,"slug":264,"count":80},"financial-regulatory-environment",{"key":266,"label":135,"slug":266,"count":80},"legal-structures-analysis",{"key":268,"label":269,"slug":268,"count":80},"research-and-data-analysis","Research And Data Analysis",{"key":271,"label":140,"slug":271,"count":80},"risk-assessment",{"key":273,"label":274,"slug":273,"count":80},"krikpi-management","Kri\u002FKpi Management",{"key":276,"label":277,"slug":276,"count":37},"statistics-and-kpi-reporting","Statistics And Kpi Reporting",{"key":279,"label":65,"slug":279,"count":37},"quality-assurance",{"key":281,"label":282,"slug":281,"count":37},"cooperation-with-auditors-and-supervisory-authorities","Cooperation With Auditors And Supervisory Authorities",{"key":284,"label":99,"slug":284,"count":37},"capital-markets-knowledge",{"key":286,"label":287,"slug":286,"count":37},"regulatory-knowledge-hkmasfc-mas","Regulatory Knowledge (Hkma\u002FSfc, Mas)",{"key":289,"label":94,"slug":289,"count":37},"audit-coordination",{"key":291,"label":101,"slug":291,"count":37},"corporate-banking-knowledge",{"key":293,"label":66,"slug":293,"count":37},"process-reviews",[295,299,302,304,307,309,312,314,316,319,321,324,326],{"key":296,"label":297,"slug":296,"count":298},"ms-excel","MS Excel",5,{"key":300,"label":301,"slug":300,"count":298},"ms-word","MS Word",{"key":303,"label":124,"slug":303,"count":80},"factiva",{"key":305,"label":306,"slug":305,"count":80},"rdc","Rdc",{"key":308,"label":128,"slug":308,"count":80},"actimize",{"key":310,"label":311,"slug":310,"count":80},"swift-kyc-registry","Swift Kyc Registry",{"key":313,"label":127,"slug":313,"count":80},"fenergo",{"key":315,"label":125,"slug":315,"count":80},"bankers-almanac",{"key":317,"label":318,"slug":317,"count":80},"ms-powerpoint","MS PowerPoint",{"key":320,"label":177,"slug":320,"count":37},"blockchain",{"key":322,"label":323,"slug":322,"count":37},"ms-outlook","MS Outlook",{"key":325,"label":176,"slug":325,"count":37},"ms-office",{"key":327,"label":328,"slug":327,"count":37},"ai-tools","Ai Tools",[330,331,332,333,334],{"key":21,"label":21,"count":80},{"key":51,"label":51,"count":80},{"key":153,"label":153,"count":37},{"key":119,"label":119,"count":37},{"key":206,"label":206,"count":37},[336,337],{"key":53,"label":53,"count":232},{"key":24,"label":24,"count":37},{"total":339,"jobs":340},0,[]]