Kyc/ Cdd/ Esg Analyst with French

An international bank is seeking and experienced KYC individual to assist with a maternity cover. Your duties will include: - Conducting CDD & ODD on bilateral customers/syndicated loan borrowers/funds/banks/& other FI’s - Onboarding of customers - Daily screening via Lexis Nexis Bridger & World Check - Assisting with implementing continued enhancements...

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse...

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 Citi. ...

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 Citi. ...

We are currently expanding our ESG team to support our Convene ESG Software which aims to support our clients in their sustainability reporting journey from standard compliance to next-level ESG governance. The team will continue to grow over the next years as we continue to expand our market and grow our clients. We are looking for candidates with relevant...

We are currently expanding our ESG team to support our Convene ESG Software which aims to support our clients in their sustainability reporting journey from standard compliance to next-level ESG governance. The team will continue to grow over the next years as we continue to expand our market and grow our clients. We are looking for candidates with relevant...

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 Citi. ...

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 Citi. ...

Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

Analyst – Sustainable Fitch, Latin American Team – Mexico City Sustainable Fitch is currently seeking an Analyst to join its Latin American team, based either in Sao Paulo or Mexico City. Part of Fitch Group, Sustainable Fitch provides ESG research and assigns ESG Ratings and Scores to issuers and their sustainable debt instruments across the...

Analyst – Sustainable Fitch, Latin American Team – Sao Paulo Sustainable Fitch is currently seeking an Analyst to join its Latin American team, based in Sao Paulo. Part of Fitch Group, Sustainable Fitch provides ESG research and assigns ESG Ratings and Scores to issuers and their sustainable debt instruments across the globe. Sustainable...

Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

About the Role In this opportunity as an Onboarding (KYC) Specialist , you will:  Support customer due diligence reviews to ensure customer documentation and information is received in a timely manner by working with internal partners and directly with customers  Manage the customer re-validating process Handle general account maintenance ...

Edelman Infrastructure team is looking for an Accountant Analyst! Accountant Analyst responsibilities include auditing financial documents and procedures, reconciling bank statements and calculating tax payments and returns. To be successful in this role, you should have previous experience with bookkeeping and a flair for spotting numerical mistakes. You...

**About Tala** Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions - and our plan is to serve millions more, and have been named by the...

At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress. As a member of our team, you thrive in a truly...

The Asset Financing division of this leading Commercial Bank has this excellent opportunity available to join a small, specialist team dedicated to the on-boarding of Asset Finance clients across all European business. You will be responsible for all on-boarding, KYC, ABC and periodic review work, concentrating on Specialised Finance customer account...

OXIO is the world’s first telecom-as-a-service (TaaS) platform. We are democratizing telecom and making it easily accessible for brands and enterprises to fully own and operate proprietary mobile networks designed to support their own customers needs. Our TaaS solution combines multiple existing networks into one single platform that can be seamlessly...

Work Location - Mexico city - Expected duration - 6 months**Responsibilities**: - Qualifications/special skills - Languages - English and French are the working languages of the United Nations Secretariat. Fluency in spoken and written Spanish and English are required for the internship. Arabic, Chinese, English, French, Russian and Spanish are the official...