Salario promedio: $47.500 /por mes
Más estadísticasResultados de la búsqueda: 39 vacantes
Escolaridad
Licenciatura Derecho, Económico Administrativa o Contable
Experiencia
2 años En Cumplimiento KYC
Conocimientos Técnicos
Procesos Kyc.
On boarding.
Capacidad de Analisis.
Conocimiento sobre Fintech o agregadores.
Experiencia en Casa de Bolsa...
$15,000
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...
...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....
...The KYC Operations 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 is...
...and sustainable transportation and local services ecosystem for cities of the future.
For more information, please visit:
* KYC Supervisor will help organizations reduce their risk exposure by verifying the identities of new customers. Possesses excellent analytical...
...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 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
FUNCIONES
Validación de documentos e información sensible de los clientes.
Seguimiento al proceso KYC.
Atención y seguimiento a el alta de nuevos clientes que proporcione el área de ventas de Call Center.
Garantizar el correcto manejo confidencial de la...
...Completar la migración al modelo de implementación CICD.
Dar soporte a proyectos de integración con servicios de terceros Payment Rails, SMSEmail, KYC, Analytics, etc.
Construir, mantener y ser dueño de los esfuerzos de cumplimiento de InfoSec mediante la implementacio...
...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...
$30,000
...micos y afines.
Experiencia mínima de 1 año en el puesto o similar
Inglés conversacional Indispensable
Requisitos
Experiencia en KYC, PLDFT Fraude y Normatividad Bancaria.
Conocimiento en Ámbito regulatorio de Circular Única de Bancos CUB...
...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 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...
$9,000 - $10,000
...con notaría y prestadores de servicios (fiduciarios, afianzadoras, etc.)
- Seguimiento a políticas y elaboración de documentos KYC; propietarios reales, beneficiario controlador.
- Apoyo en las actividades administrativas del área legal.
Ofrecemos:
-...
...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,...
...Some of the responsibilities of this position are:
# Compilation and review of AML/KYC documents.
# Initiate risk assessment and ongoing due diligence.
# Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
# Analyze...
...international FinTech company with a microfinancing business project in Mexico. The company's main business streams include Online lending, KYC, LaaS (lending as a service software) products, and AdTech activities. Our internal talent team has launched and managed all these...
...mínima tres años.
Conocimiento de los mercados, regulaciones externas.
Conocimiento de Matemáticas Financieras.
Conocimiento en KYC (know your customer).
Conocimiento en productos de Retail Business Banking (Pymes).
Facilidad de relacionarse con clientes....