Customer Due Diligence Specialist

Company OverviewControl Risks is a leading provider of risk management and investigation services. Our team assesses clients' current, former or potential counterparties to identify potential risks.Job SummaryWe are seeking a skilled Content Editor to join our VANTAGE programme as a Due Diligence Specialist. The successful candidate will ensure that all...

La Universidad Zeitgeistkultur busca un especialista experimentado en reestructuras financieras y due diligence para trabajar en proyectos de M&A.Candidato idealEl candidato debe tener experiencia en el análisis financiero de empresas con problemáticas financieras, incluyendo carteras castigadas. Debe poder evaluar proyectos de inversión y desarrollar...

Job Title: Chief Client Due Diligence AnalystThe HSBC team is seeking a skilled professional to assume the role of Chief Client Due Diligence Analyst.This position involves analyzing and evaluating potential risks associated with clients, ensuring compliance with relevant regulations and internal policies.Main Responsibilities:Analyzing client information,...

At American Express, we're committed to providing the world's best customer experience every day. As a key member of our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring that our customers receive exceptional service while maintaining the highest standards of integrity.We're seeking a highly skilled Enhanced Due Diligence Analyst to...

We are seeking a detail-oriented CDD Risk and Compliance Specialist to join our team at PPRO. In this role, you will play a critical part in ensuring our payment services align with regulatory requirements and internal policies.Your responsibilities will include conducting thorough due diligence on new and existing clients, assessing potential risks, and...

Senior Editor, Compliance Risk and DiligenceKroll is a global leader in risk and financial advisory solutions. We are seeking a skilled Senior Editor, Compliance Risk and Diligence to join our team. The ideal candidate will have extensive experience editing business documents and a passion for creating high-quality content.Responsibilities:Review and edit a...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

Job Overview Binance, a leading global blockchain ecosystem, is seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting thorough due diligence reviews and risk assessments to ensure compliance with regulations and laws. About Binance We are a...

Job Title: Customer Service SpecialistWe are seeking a highly skilled Customer Service Specialist to join our team at Lluch Essence in Ciudad de México, México.Job Description:The ideal candidate will be responsible for providing exceptional customer service, managing sales orders, and coordinating with various departments. Key responsibilities include...

Citi is seeking a highly motivated and detail-oriented Onboarding Specialist to join our team. As an Onboarding Specialist, you will play a critical role in ensuring seamless customer onboarding experiences.**Job Summary:**This is a full-time opportunity with Citi, offering a competitive salary of $65,000 - $85,000 per annum, depending on experience. The...

About HSBCHSBC 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 economies to prosper.Job OverviewWe are currently seeking an experienced professional to join our team as a CLM Specialist in Mexico Private LTD....

At Citi, we are seeking a Customer Support Specialist to join our team.As a Customer Support Specialist, you will be responsible for providing exceptional service to our clients by assisting with their inquiries and resolving their issues in a timely and professional manner.Key Responsibilities:• Assist clients with their service inquiries and resolve...

We are seeking a highly skilled Customer Data Integration Specialist to join our team in Mexico City. This is a full-time, regular position within the Operations division of Novartis.

About PepsiCoWe are a global leader in beverages and convenient foods, with a portfolio of iconic brands that generate over $1 billion each in annual retail sales. Our vision is to win with PepsiCo Positive (pep+), our strategic transformation that puts sustainability and human capital at its core.Job SummaryThe Customer Account Specialist will be...

Job SummaryThe Citi Institutional Customer Service Specialist is a pivotal role within our organization, focusing on delivering exceptional customer service to external clients in conjunction with the Customer Service team. As an intermediate-level position, this individual will be responsible for addressing client issues and providing ongoing support.

About Solen Software GroupSolen Software Group is a dynamic holding company that acquires and operates proven software businesses with significant growth potential. Our mission is to enable our portfolio companies to become market leaders in their niche industries.We have a strong team of advisors and investors who have built successful software businesses...

We are seeking a skilled Customer Solutions Specialist to join our team. This role involves providing technical support and expertise to clients, ensuring they receive the best possible solutions to their needs.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. They...

About the RoleThis exciting position offers a unique opportunity to join our team as a Customer Service Operations Specialist. In this role, you will be responsible for managing customer orders, generating invoices, and collaborating with various departments to ensure seamless operations.ResponsibilitiesManage customer orders from receipt to delivery,...

**Job Overview:**Cruise Vacations Worldwide is seeking a highly skilled and experienced Senior Cruise Customer Service Specialist to join our team. As a key member of our customer service department, you will be responsible for providing exceptional service to our members, addressing their concerns, and ensuring their satisfaction.Estimated Salary: $55,000 -...

Explore a new challenge as a Senior Customer Growth Specialist at Salesforce, the leading customer relationship management platform. This role is ideal for a seasoned professional with 5+ years of experience in Technical Customer Success, SaaS platforms, or project leadership.In this key position, you will partner with high-profile customers to drive their...