Recibir nuevas ofertas de empleo por email
Resultados de la búsqueda
- ¡Esta propuesta te puede interesar! Nos encontramos en la búsqueda de un/a AML/KYC Compliance Manager. ¿Cuáles serán tus funciones? Coordinar y supervisar todas las operaciones del equipo de AML/KYC dentro del Centro de Buenos Aires. Monitorear la carga de trabajo...
Randstad Argentina
Buenos Aires4 días atrás - ...Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup...
Chaindots
Buenos Aires1 día atrás - ...positive in difficult situations. Navigate multiple systems and digital tools to service our customers Preferred Qualifications KYC and KYB Knowledge Intermediate English and/or Spanish desirable apart from market language Experience with local market Anti-...
American Express
Buenos Aires3 días atrás - ...Crimes Enforcement ) Network when appropriate. Obtain and review documentation as part of us know your customer/customer due diligence KYC/CDC ( Know Your Customer/Customer Due Diligence ) and enhanced due diligence EDD ( Enhanced Due Diligence ) processes. Review and...
NCR Atleos Corporation
Buenos Aires3 días atrás - ...Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup...
Chaindots
Vicente López, Buenos Aires1 día atrás - ...Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup...
Chaindots
Buenos Aires1 día atrás - ...A taster of what you will be involved with: Own the local site experience , including onboarding, promotions, payments, and KYC flows Manage and improve the local native app experience Be the key stakeholder for all customer-facing improvements in Chile...
Betsson AB
Buenos Aires8 horas atrás - ...border transactions and blockchain-based assets introduce unique regulatory challenges. You’ll be expected to apply your knowledge of KYC/KYB standards, UBO identification, sanctions compliance (including OFAC), and ongoing monitoring procedures to help safeguard the...
Best Friend Finance
Buenos Aires4 días atrás - ...clientes se responden a su satisfacción Requisitos Español (C1 Nativo) Inglés (B2 y superior) Experiencia en Atención al Cliente /KYC (deseable) Excelentes habilidades de atención al cliente, atención, retención de información, tacto y diplomacia en el trato tanto...
Pacifica Continental
Buenos Aires8 horas atrás - ...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...
- ...¡Esta propuesta te puede interesar! Nos encontramos en la búsqueda de un/a AML/KYC Compliance Team Lead. ¿Cuáles serán tus funciones? - Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares....
- Description The AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client) will effectively manage the AML/KYC teams and operations within the New Business Intake department. The AML/KYC Compliance team is responsible for activities...
- Description The AML/KYC Compliance Team Lead will support the New Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of analysts within the AML/KYC department of NBI. The AML/KYC Compliance team is responsible for...
- ...objectives. Key Responsibilities: 1. Seller Onboarding & Support Manage the end-to-end onboarding process for Sellers, including KYC/KYB verification, product listings, price updates, and order management. Collaborate with Sales and Growth teams to collect all...
- ...and asset management - to meet our clients' domestic and international financial needs. The Commercial Banking Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/KYC requirements....
- ...carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA...
- ...Dar respuesta a requerimientos legales y regulatorios, incluyendo inspecciones y auditorías. Supervisar políticas internas de AML/KYC y asegurar su correcta implementación. Evaluar riesgos legales y reputacionales, proponiendo estrategias de mitigación....
- ...and reporting, while also identifying opportunities to enhance and refine our existing systems. Key Responsibilities: Run KYC procedures during onboarding to ensure compliance with our policies and regulations. Perform CDD and EDD reviews depending on user...
