Bilingual Identity Verification Analyst

A global financial services firm is seeking a Bilingual Identity Verification Analyst fluent in Mandarin and English. This hybrid role involves reviewing client identity documents, detecting fraud patterns, and ensuring compliance with regulatory standards. The ideal candidate has 1-3+ years in identity verification or KYC, strong attention to detail, and...

Bilingual Identity Verification Analyst: Mandarin/English Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client...

Bilingual Identity Verification Analyst: Mandarin/English Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client...

This is a hybrid role (3 days in the office/2 days remote). We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents, ensuring strict adherence to company and regulatory standards. This role involves reviewing failed POIs flagged by the Identity verification...

Overview Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global...

Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic...

A leading global financial services company is seeking a full-time Identity Verification Analyst in Metro Vancouver. The role involves reviewing client Proof of Identity documents, detecting fraud patterns, and contributing to fraud prevention initiatives. Ideal candidates have 1-3 years in identity verification, strong attention to detail, and proficiency...

Staff - Non Union Job Category M&P - AAPS Job Profile AAPS Salaried - Information Systems and Technology, Level B Job Title Access and Identity Analyst Department OCIO | Enterprise Identity & Access Management | Service Operations Compensation Range $6,251.00 - $8,986.00 CAD Monthly The Compensation Range is the span between the minimum and...

OverviewWHAT YOU DO AT AMD CHANGES EVERYTHING. At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming and embedded systems. Grounded in a culture of innovation and collaboration, we believe real progress comes from bold ideas, human ingenuity and a shared passion to...

Design Verification Engineer – AMD Location: Vancouver, BC Hybrid work environment. Job Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Engineering, Design, and Information Technology Industry: Semiconductor Manufacturing Key Responsibilities Writing/Implementing/Reviewing Test Plans Developing Testbenches and...