Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The adecuado candidate... compliance with Rise's BSA/AML policies and legal regulations. Maintain accurate and up-to-date records of onboarding activities...
Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate... compliance with Rise's BSA/AML policies and legal regulations. Maintain accurate and up-to-date records of onboarding activities...
Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member... of our Compliance team, you'll protect our business while enabling innovation and growth. We are looking for a Compliance Analyst...
. Visit our for more information about requesting an accommodation. Job Description As a Client Data Analyst... within our Client Onboarding and KYC team, you will be responsible for performing specific KYC tasks and client documentation analysis...
compliance while strengthening our AML framework. Collaboration is key—you'll work with compliance, risk, and operations teams... to refine AML prevention strategies and stay ahead of evolving regulations. If you're passionate about fintech, compliance...
functional team for Client Onboarding and KYC activities that provides the following support: Perform KYC (Know Your Customer... a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local...
- Experience in merchant acquiring or payment services - Proficiency with AML/KYC systems and tools (e.g., Actimize, Orbis... of AML/KYC regulatory frameworks across LATAM, including local financial authorities and FATF implications for the region...
: - Experience in merchant acquiring or payment services - Proficiency with AML/KYC systems and tools (e.g., Actimize, Orbis... of AML/KYC regulatory frameworks across LATAM, including local financial authorities and FATF implications for the region...
Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. La importancia de este rol: - Ser responsable... locales en relación a clientes nuevos y existentes. - Utilizar conocimientos y experiencia en actividades de AML, KYC...
Nos encontramos en la búsqueda de un/a AML/KYC Compliance Analyst (Intake Analyst). ¿Cuáles serán tus... de Empresas, Derecho o afines. - Tener experiencia o conocimientos en AML, Compliance y KYC. - Contar con inglés avanzado...
/KYC Compliance Analyst para sumar a su equipo de trabajo. La importancia de este rol: Ser responsable... (EXCLUYENTE). Tener 1 año de experiencia en procesos de Due Diligence, AML, KYC, Compliance, Ethics & Risk (DESEABLE...
en asesoría legal! Nuestro cliente nos encomendó la búsqueda de un/a AML/KYC Compliance Analyst para sumar a su equipo... de Due Diligence, AML, KYC, Compliance, Ethics & Risk (DESEABLE) - Excelentes habilidades para la toma de decisiones...
Una empresa líder mundial en asesoría legal busca un/a AML/KYC Compliance Analyst para unirse a su equipo. En este rol...
Una empresa líder mundial en asesoría legal busca un/a AML/KYC Compliance Analyst para unirse a su equipo. En este...
o conocimientos en AML, KYC, Due Diligence, Compliance o auditoría (no excluyente) - Perfil analítico, orientado a la investigación...