Job OverviewThe Onboarding Team Lead will manage and scale the client onboarding function across LATAM, requiring...
We are seeking a detail-oriented and proactive Operations Specialist to support our client's process of incorporating... with operational workflows.Generate and manage incorporation documents through the client's platform, confirming accuracy before...
, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations... expert guidance on regulatory compliance, anti–money laundering, and fraud prevention, with a focus on business client...