The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC...
failures and initiate return or refund processes.Reporting and Monitoring- Track ticketing progress and ensure proper...
The Treasury Analyst will serve a key role in the Finance department by monitoring, recording, and reporting cash...
monitoring. - Capable of interacting with Compliance personnel at different levels. - Technical background. Can comprehend...
Operations team you will be charged with monitoring and maintaining payments performance for Stripe's largest users...
de datos SQL y NoSQL. ~ Conocimiento sólido en CI/CD, testing, monitoring y prácticas: SOLID, DRY y KISS. ~ Capacidad...