Senior Qa Specialist – Kyc

A global administrative services provider is seeking an experienced professional for a KYC compliance role. Responsibilities include supporting the Senior CDD Officer with compliance processes, enhancing CDD practices, and ensuring adherence to regulations. The ideal candidate will have a degree, proven experience in KYC/CDD roles, strong leadership skills,...

KYC Specialist (Trilingual)1 day ago Be among the first 25 applicantsWorking At BitsoWe 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...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

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 unlimited...

A technology company is seeking a motivated Senior QA Manual to join its team remotely in Veracruz, Mexico. The role requires experience in defect identification and reporting, with a preference for candidates holding ISTQB or other QA certifications. Familiarity with JIRA and relational databases like MySQL, Oracle, or PostgreSQL is crucial. The position...

A tech unicorn company based in Mexico is seeking a Compliance Specialist to enhance their anticorruption compliance efforts. This role involves conducting KYC and due diligence procedures, analyzing data, and developing internal compliance regulations. Ideal candidates have three years of experience in the compliance field, with professional certifications...

A tech unicorn company based in Mexico is seeking a Compliance Specialist to enhance their anticorruption compliance efforts. This role involves conducting KYC and due diligence procedures, analyzing data, and developing internal compliance regulations. Ideal candidates have three years of experience in the compliance field, with professional certifications...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join 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 aim to be where the growth is, enabling businesses to thrive and...

Hi there!We are South and our client is looking for two Senior QA Engineer!Eligibility: This position is open to candidates residing in Latin America.Application Language: Please submit your CV in English.Professional Presentation: We encourage you to showcase your professional experience by including a Loom video in the application form.While this is...