Senior KYC

TMF Group is seeking an Associate CDD Officer to support KYC operations for a designated market. You will assist the Senior CDD Officer, review data collection, and assess client risk to ensure compliance with regulations.The role emphasizes process improvement, strong communication with stakeholders, and effective team leadership while maintaining high...

En Jelou construimos agentes de IA que ejecutan operaciones transaccionales en canales conversacionales. Al traer pagos, verificación de identidad, flujos de crédito y firmas electrónicas directamente a WhatsApp, habilitamos a bancos, fintechs, retailers y empresas en América Latina para ejecutar transacciones generadoras de ingresos sin salir del chat,...

Jelou busca un Senior Developer KYC para liderar la verificación de identidad y biometría en flujos transaccionales a través de WhatsApp API. Diseñarás e integrarás motores y APIs de KYC en un entorno de alto tráfico, asegurando precisión y seguridad.Colaborarás con equipos de Producto e Ingeniería, manteniendo alta disponibilidad y rendimiento, y...

Citigroup in Mexico City seeks an experienced Ops Senior Manager to lead a team delivering operations support aligned with Citi infrastructure and processes. You will ensure seamless service delivery and drive staff performance, onboarding, AML/KYC compliance, and risk-aware decision making, while guiding policy and budgeting efforts.The role requires 6–10...

We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group...

The GOV Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and...

As a member of the Group Compliance Team reporting to the Group Third Party Compliance Center of Excellence Leader, you will be responsible to support due diligence processes, especially results related to automated screening of our customers and vendors. Main Objective To conduct screening, assessment, and monitoring of third parties (customers, suppliers,...

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...