Salario promedio: $35.000 /por mes
Más estadísticasResultados de la búsqueda: 50 vacantes
Responsable de realizar revisiones de riesgo y cumplimiento.
El objetivo general es utilizar un conocimiento de KYC para revisar, analizar y llevar a cabo una debida diligencia e investigaciones efectivas en casos de mayor riesgo que pueden ser un riesgo potencial...
...información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.
Actualizar los formularios de KYC y los perfiles de clientes según los requisitos de la política.
Hacer el seguimiento con clientes para garantizar que se haya...
CIBANCO, institución de banca múltiple. Se encuentra en búsqueda de TÚ talento como:
"Analista KYC JR. - Cumplimiento "
Requisitos del puesto:
· Licenciatura en Derecho, Económico Administrativa o Contable.
· Experiencia mínima de 1 año en Cumplimiento (KYC)....
...relacionadas con finanzas, contabilidad o administración.
Experiencia previa en el sector bancario, preferiblemente en el área de cumplimiento KYC.
Conocimientos intermedios de inglés.
Objetivo del Puesto;
a. Efectuar las verificaciones de los nombres de los prospectos de...
...solicitarla a las empresas el documento faltante o el cambio por el documento correcto.
Dar seguimiento a cualquier proceso relacionado con KYC, desde su inicio hasta su conclusión con las áreas involucradas
Atender cualquier otro asunto relacionado con el KYC
Apoyar en...
...solutions to everyday Mexicans.
Our organizational purpose is to build a better world through financial inclusion, and we see the role KYC / AML Risk Leader as being critical in shaping and persevering our organizational culture that is centred around our purpose....
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories...
...We’re looking for a customer support superstar to join our team as a FinCrime Support Specialist, working within customer onboarding (KYC), offboarding (FIU), or fraud and account takeover (ATO) areas. This role isn’t just about ticking off tickets and answering chats...
...The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
...Regulatory Solutions Analyst - KYC Ops
About Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people...
...The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
...The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.
We are looking for someone who...
$15,000
...en el sector inmobiliario o en startup sería un plus.
Experiencia en sector financiero bancos, notaria
Debe tener conocimientos en el análisis de KYC.
Carrera Administración o Derecho.
15 brutos
Híbrido 3 oficina 2 casa
Vales de despensa 2.690
Prestaciones...
...infrastructure.
Complete migration to CICD deployment model.
Support integration projects with 3rd party services Payment Rails, SMSEmail, KYC, Analytics, etc..
Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and...
Crear carpeta digital de expedientes
Integración de expediente de clientes
Dar de alta a los compareciente clientes
Llenado de KYC conoce a tu cliente
Preparación Avisos Preventivos
Elaborar solicitudes de Constancias Municipales
Realizar solicitudes de...
...infrastructure.
Complete migration to the CICD delivery model.
Assist with thirdparty integration projects payment rails, SMSEmail, KYC, analytics, and so on.
Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and...
...infrastructure.
Complete migration to CICD deployment model.
Support integration projects with 3rd party services Payment Rails, SMSEmail, KYC, Analytics, etc..
Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and...
...infrastructure.
Complete migration to the CICD delivery model.
Assist with thirdparty integration projects payment rails, SMSEmail, KYC, analytics, and so on.
Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and...
...de Onboarding y Ongoing de Wholesale Banking México con el fin de asegurar la aplicación y cumplimiento de la Política Estándares de KYC y CRM para México, Prevención de Lavado de Dinero y Financiamiento al Terrorismo, así como la atención en los plazos establecidos.
•...
...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,...