Empleos actuales relacionados con Kyb Analyst, Kyc Operations Team - Xico - Moonpay
-
Qa & Strategy Analyst — Aml / Kyc Qa For Growth
hace 2 semanas
Xico, México Nu+ A tiempo completoA 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...
-
Kyc Leader
hace 2 días
Xico, México Hsbc A tiempo completoAt HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care. Some careers have more...
-
Sustainability Operations
hace 2 semanas
Xico, México Bsa-Jll - Lasalle Partners, Mex A tiempo completoA leading real estate consulting firm in Mexico is seeking a dynamic Analyst to develop and implement the National Sustainable Operations strategy. This role involves leading sustainability practitioners, managing relationships with key clients, and ensuring high levels of execution and client satisfaction. The ideal candidate will have a strong background...
-
Sustainability Operations
hace 2 semanas
Xico, México Bsa-Jll - Lasalle Partners, Mex A tiempo completoA leading real estate consulting firm in Mexico is seeking a dynamic Analyst to develop and implement the National Sustainable Operations strategy. This role involves leading sustainability practitioners, managing relationships with key clients, and ensuring high levels of execution and client satisfaction. The ideal candidate will have a strong background...
-
Regulatory Solutions Analyst
hace 2 semanas
Xico, México Nubank A tiempo completoA leading digital banking platform is seeking a Regulatory Analyst to comply with regulatory reports and assist clients with inquiries. Responsibilities include responding to queries and ensuring compliance with KYC and AML regulations. The ideal candidate holds a Bachelor's degree and has experience in CONDUSEF matters, with strong language skills in...
-
Sales Operations Analyst
hace 2 días
Xico, México Red Hat Software A tiempo completoDescripción del trabajo About the job:The Red Hat Operations team is looking for a Sales Operations Analyst to join us in Mexico City, Mexico.In this role, you will support the Sales team in providing systems and processes which add value by increasing sales productivity through analysis of current systems and processes and development of new improved...
-
Operations Support Analyst I
hace 2 semanas
Xico, México Citigroup A tiempo completoA multinational financial services company is seeking an Ops Sup Analyst 1 in Xico, Veracruz. This entry-level position focuses on providing operations support, managing client communication reports, liaising between teams, and ensuring exceptional client experiences. Candidates should have a bachelor's degree or equivalent, proficiency in Microsoft Office,...
-
Operations Support Analyst I
hace 2 semanas
Xico, México Citigroup A tiempo completoA multinational financial services company is seeking an Ops Sup Analyst 1 in Xico, Veracruz. This entry-level position focuses on providing operations support, managing client communication reports, liaising between teams, and ensuring exceptional client experiences. Candidates should have a bachelor's degree or equivalent, proficiency in Microsoft Office,...
-
Acquiring Risk Leader
hace 4 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is seeking an Acquiring Risk Manager to oversee risk and compliance processes. This role involves developing policies for payment products, managing a risk operations team, monitoring fraud risks, and ensuring adherence to local regulations. The ideal candidate has over 5 years of experience in risk management,...
-
Acquiring Risk Leader
hace 4 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is seeking an Acquiring Risk Manager to oversee risk and compliance processes. This role involves developing policies for payment products, managing a risk operations team, monitoring fraud risks, and ensuring adherence to local regulations. The ideal candidate has over 5 years of experience in risk management,...
Kyb Analyst, Kyc Operations Team
hace 1 mes
About MoonPayHi, 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 everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs.And over 20 million people around the world now trust our products — just take a look on Trustpilot.We're also big on collaborations.And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.But that's not all.We have also built our own consumer app because we wanted to see if we could build a better Web3 account.It's taken off in a big way, and we're working hard to continually improve it and to strive for perfection.So whatever your background, we're sure there's something for you here.Come help us build the future of Web3 and digital ownership.About The OpportunityWe are seeking a KYB Operations Analyst to build upon our focus on compliance, by upholding our processes around customer onboarding, remediation and due diligence.In this role, you'll conduct due diligence on new and existing MoonPay customers, while also acting as a subject matter expert that owns processes and drives improvements in your space.Your ultimate goal is to ensure customers are onboarded and engaging with MoonPay products in a compliant manner.This role follows a Wednesday through Sunday work schedule.What you will doConduct thorough KYB reviews for MoonPay partners, which includes information gathering, documentation verification, and risk assessment in alignment with MoonPay policies.Analyze corporate structures to identify beneficial owners and ensure regulatory compliance.Conduct adverse media screenings to identify and assess potential risks.Perform business analysis reviews to evaluate partner's products and ensure compliance with internal guidelines.Meet performance KPIs including QA and productivity.Partner with Compliance, Legal and Enterprise Sales teams to manage and resolve escalations effectively.Develop and maintain effective operational processes, workflows, and documentation for KYB procedures.Identify and provide solutions for operational opportunities, with feedback and data to support your recommendations.Serve as a subject matter (domain) expert on KYB; act as an escalation point for other customer-facing teams.Assist with KYC onboardings and conduct Enhanced Due Diligence (EDD) as necessary.On occasion, complete assigned project work and train teammates and / or BPO partners.About YouThe right candidate for this role is meticulous, thorough, and self-driven.You are detail oriented and have a desire to continuously improve operational processes.You are passionate about expanding access to the world of crypto and Web3 while also ensuring it is safe and compliant.You learn quickly on the job and are open to growing your operational skill set.You are proactive in your research and understanding of emerging technologies in the web3 space and are able to act as a subject matter expert for your colleagues.What you will need1+ hands-on experience in corporate onboardings, demonstrating expertise in KYC / AML Regulations.Experience working in fintech, web3, crypto.Knowledge of emerging web3 technologies and trends.Strong research and analytical skills.Clear, succinct oral and written communication.Most importantly, though, you will embody the core principles that everyone here at the MoonPay lives by.Our BLOCK ValuesB - Be HungryL - Level UpO - Own ItC - Crypto CuriousK - KaizenMoonPay PerksEquity packageUnlimited holidaysPaid parental leaveAnnual training budgetHome office setup allowanceMonthly budget to spend on our productsWorking in a disruptive and fast-growing industry where the possibilities are endless.Freedom, autonomy and responsibility.Skills can be learnt, diversity cannot.We do wish you have any of these fields that are extra unique, but we would still love to hear from you even if you feel that you are only a 75% match.Please let us know if you require any accommodations for the interview process, and we'll do our best to provide assistance.Commitment To DiversityAt MoonPay we believe that every voice matters.We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination.We are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer.We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law.This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of absence.MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities.Please inform our Talent Team if you need any assistance completing any forms or to otherwise participate in the application process.#J-*****-Ljbffr
