Empleos de Kyc

 ...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. You will work closely with other supporting... 

 ...The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended to each case file in accordance... 

 ...financiera de millones de personas? ¡Sumate! ¿Qué hacemos en el equipo de Producto - Know your customer? Construimos el núcleo de KYC con un enfoque en la validación de identidad. Serás clave en el desarrollo e implementación de soluciones para asegurar la autenticación... 

 ...future. Tasks Job description The primary purpose of this position is to provide administrative and analytical support to the KYC Onboarding Team to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... 

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers...

 ...transformación.Juntos vamos a rebelarnos contra todo lo que esté roto para construir un futuro mejor. Estamos en la búsqueda de un AML/KYC Analyst que venga a trabajar al equipo de Compliance con ganas de sumarse a una fintech en crecimiento exponencial y que quiera... 

 ...all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main features of the job: Freelance basis only (this is NOT a permanent... 

 ...Required : Solid PC skills in Microsoft Office (Word, Excel, PowerPoint).- Product Knowledge : A basic understanding the Know Your Customer(KYC) processes and associated Know Your Customer(KYC) systems.- Flexibility : Flexible work hours in support of a global support model-... 

 ...all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in financial consultation,... 

 ...Job Responsibilities: Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new... 

 ...About the Role:Verify and analyze the KYC of prospective clients and provide a recommendation based on due diligence. The role is fast paced, demanding, and attention to detail and the ability to work effectively under pressure are a necessity. What you will do:-Execute... 

 ...work are dealt with in a timely manner Able to investigate and resolve queries, including complex company structures in relation to KYC Provide timely feedback to relevant Global BD and RM commercial teams, including the VP’s, Global Sales, Area or Relationship... 

 ...##128204;Colaborar con la identificación de riesgos y escalar cuando sea necesario. &##128204;Tratamiento de alertas, analisis del KYC del cliente y operatoria relacionada. &##128204;Colaborar con la información requerida en la respuesta a requerimientos de... 

 ...de lavado de activos y financiamiento del terrorismo (AML), normas del BCRA. · Apertura de Cuentas y proceso de Know Your Customer (KYC): revisión y análisis de la documentación respaldatoria de los clientes y terceras partes relacionadas, en cumplimiento de la... 

 ...experienceExpertise in performing detailed analysis in a financial or law-related institutionKnowledge of U.S. Anti-Terrorist Financing/AML/KYC and OFAC experience preferableExceptional problem-solving, critical thinking, and analytical skillsExcellent time management and... 

 ...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user... 

 ...Ensuring customer queries are answered to their satisfaction Requirements Spanish (C1\ Native) English (B2 and higher) Customer Support /KYC experience (desirable) Excellent customer service skills, attentiveness, information retention, tact and diplomacy in dealing with... 

 ...enhance sophisticated features for supported countries now and in the future When interacting with external partners (tracking, payment/KYC, support, etc.), offer guidance Evaluate design documentation, review code, and comment on implementation decisions made by other... 

 ...individual needs;Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met;Identifies cross-sell opportunities to deepen and increase share of wallet;Drives... 

 ...security. - Develop/improve complex features for Kenya. - Provide guidance when integrating with external partners (tracking, payment/KYC, support, etc.) - Review design documents, perform code reviews, and weigh in on implementation choices from other technical teams....