kyc

En Jelou construimos agentes de IA que ejecutan operaciones transaccionales en canales conversacionales. Al traer pagos, verificación de identidad, flujos de crédito y firmas electrónicas directamente a WhatsApp, habilitamos a bancos, fintechs, retailers y empresas en América Latina para ejecutar transacciones generadoras de ingresos sin salir del chat,...

En Jelou construimos agentes de IA que ejecutan operaciones transaccionales en canales conversacionales. Al traer pagos, verificación de identidad, flujos de crédito y firmas electrónicas directamente a WhatsApp, habilitamos a bancos, fintechs, retailers y empresas en América Latina para ejecutar transacciones generadoras de ingresos sin salir del chat,...

Sobre Jelou En Jelou construimos agentes de IA que ejecutan operaciones transaccionales en canales conversacionales. Al traer pagos, verificación de identidad, flujos de crédito y firmas electrónicas directamente a WhatsApp, habilitamos a bancos, fintechs, retailers y empresas en América Latina para ejecutar transacciones generadoras de ingresos sin...

About the Role Nuestro cliente está en la búsqueda de un Abogado de Cumplimiento Normativo dedicado para unirse a su equipo legal, operando de manera completamente remota. Serás responsable de asegurar que todas las operaciones de la compañía cumplan con las leyes y regulaciones aplicables, tanto a nivel nacional como internacional. Esta posición...

About the Role Nuestro cliente está en la búsqueda de un Abogado de Cumplimiento Normativo dedicado para unirse a su equipo legal, operando de manera completamente remota. Serás responsable de asegurar que todas las operaciones de la compañía cumplan con las leyes y regulaciones aplicables, tanto a nivel nacional como internacional. Esta posición...

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.You will conduct client profile reviews and ensure documentation complies with...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande.¡Forma parte de la revolución financiera que está cambiando México! Al integrarte como Analista de Fraude Jr vas a contribuir activamente en...

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.You will conduct client profile reviews and ensure documentation complies with...

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.You will conduct client profile reviews and ensure documentation complies with...

The KYC Specialist guides, protects and safeguards Bitso's reputation while protecting our users.The team uses state-of-the-art technology to on-board Users onto the Bitso platform.As a KYC Specialist, you will set up Users for immediate success by facilitating the account opening process for new accounts, will educate new Users, help solve any queries...

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 to develop and manage a dedicated internal KYC (Know Your Client) program at...

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 to develop and manage a dedicated internal KYC (Know Your Client) program at...

Procesos KYC. 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 to develop and manage a dedicated internal KYC (Know Your Client) program at...

MAXI, empresa de remesas en México, busca un analista de cumplimiento para asegurar el cumplimiento de AML/CFT. El rol incluye revisar el programa diario de actividades y operar los módulos de retención (KYC, OFAC, Deny List, Gateway Info, Open Tickets) bajo supervisión.También se encarga de atención telefónica a agencias y consumidores y de realizar...

Banamex busca Analista KYC (Operación CBSU) para fortalecer su programa de Conoce a tu Cliente y cumplimiento regulatorio. El/la candidato/a realizará revisión de expedientes, validación de perfiles y gestiones de documentación, manteniendo contacto constante con clientes y asegurando vencimientos y planes de acción.Se requiere experiencia en AML/KYC,...

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What We DoWe’re the leading infrastructure company in Web3. This means we offer our partners...

El Puerto de Liverpool busca un profesional de cumplimiento para gestionar PLD/KYC y supervisar expedientes de diligencia debida, manteniendo la normativa vigente. Requiere 5+ años en KYC/AML y experiencia en PLD y análisis de riesgos.Trabajarás en un formato híbrido desde Santa Fe (CDMX), apoyando auditorías y capacitando a áreas de negocio en PLD,...

Senior KYC AnalystThis role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live,...

Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage a dedicated internal KYC program for Citi.The candidate will conduct client profile reviews, update KYC forms, follow up with clients...