Compl AML KYC Analyst 2

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. ...

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. ...

A small prestigious international Bank has an exciting opportunity for a dynamic new addition to the team. Your duties will include: - Performing AML risk assessments, CDDs and ESG analysis, from trade inception - Training to become an ESG analyst - KYC, CDD, EDD and on-boarding - Performing ESG assessments and managing the internal approval process Your...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. our institutional page  About the role Ensure the sustainable Nubank's...

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...

The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions. This role is expected to...

As part of the Quality Control Team your daily tasks will include; Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks. Obtain a general understanding of and execute AML (Anti money laundering)...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. Responsibilities: Serve as single point of contact for...

Analytics Ops and Programs team in Hyderabad is looking for an innovative, hands-on and customer-obsessed Business Analyst. Candidate must be detail oriented, have superior verbal and written communication skills, strong organizational skills, excellent technical skills and should be able to juggle multiple tasks at once. Ideal candidate must be able to...

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and/or emails in a courteous...

Data Analyst Jr for weekends Experiencia: Mínimo 1 - 2 años.Lugar de Trabajo: CDMXInglés: Avanzado (conversacional) Experiencia y conocimientos en: Análisis de grandes volúmenes de datos para identificar tendencias emergentes y oportunidades estratégicas.Proporcionar recomendaciones que impulsan la innovación y la...

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 ...

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...

AZKAIT es una empresa Mexicana que busca y conecta el mejor talento IT con empresas Latinoamericanas y de Estados Unidos.Estamos en la búsqueda de tu talento como Business Analyst Bilingüe.Requisitos:Ingeniería de Sistemas - Título universitario en Tecnologías de la información, Informática o afín.Inglés Conversacional Intermedio Alto a Avanzado...

Job Description And Responsibilities The Financial analyst role reports to the Controllership Support Manager for Mexico and is responsible to assist Business Functions for the Andean Region (Colombia, Ecuador, Perú and Venezuela) such as Marketing, VCA, Product Solutions, Sales, and other functional areas to manage high P&L impact projects as...

Job Description: Media Planning AnalystRole summary:  The Media Planning Analyst´s main responsibility will be to promote SPT’s linear programming by strategically scheduling on-air promos and secondary elements in the commercial breaks, driving viewers to watch our channels. The Analyst works closely with Traffic, Operations, On Air Creative,...

SGI Global LLC is seeking fluent Spanish speaking an Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Responsibilities:The...

Treasury Analyst Your Responsibilities 1. Review, validation and confirmation of payment requests from operational areas, as well as variable and non variable administrative payments. 2. Daily scheduling for payments, as we as notifying and sending payment vouchers. 3. Manage and control of different banking portals (Maintenance and control of...