Senior QA Specialist – KYC

A leading mobility technology platform is seeking a Sr Quality Assurance Specialist to monitor KYC and fraud transaction processes. Responsibilities include providing feedback, ensuring compliance with policies, and maintaining personnel records. Candidates should possess critical thinking skills, teamwork abilities, and a background in financial products. A...

A leading mobility technology platform located in Mexico City is seeking a responsible Sr Quality Assurance Specialist to oversee the KYC process. The role entails monitoring operations, ensuring compliance, and proposing improvements while maintaining detailed records. Candidates should have at least one year of experience in KYC and Fraud Transactions...

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

A leading digital financial platform is seeking a QA & Strategy Analyst for operations in Mexico. This entry-level position involves ensuring compliance with regulatory requirements and conducting quality assurance reviews related to AML and KYC processes. The ideal candidate will have attention to detail, organizational skills, and strong communication...

A leading cryptocurrency platform is looking for a KYC Specialist (Trilingual) to ensure compliance with onboarding processes, validate customer documentation, and enhance user experience. Candidates should be fluent in English, Portuguese, and Spanish and have experience in customer support. The role is fully remote with generous benefits including...

A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of...

A leading financial services company seeks a Quality Assurance Specialist to ensure compliance with AML/KYC regulations and uphold the integrity of customer data. The role involves executing independent testing, analyzing process weaknesses, and collaborating with diverse teams. The ideal candidate is proactive, bilingual in Spanish and/or English, and has a...

A leading cryptocurrency platform is hiring a KYC Specialist (Trilingual) to ensure compliance with onboarding processes, validate customer documentation, and enhance user computerized experience. Candidates must be fluent in English, Portuguese, and Spanish, and have experience in customer support. This fully remote role offers generous benefits including...

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...