Transaction Analyst
hace 4 semanas
Here at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.SmallWorld is one of the largest money transfer companies in the world. We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?Then join us Let's make this big world into SmallWorld.**Modalidad**: Híbrida**Ubicación**: Tijuana, B.C**Analista de Monitoreo de Transacciones**Objetivo del rol: A cargo del seguimiento transaccional continuo, análisis, revisión y reporte de casos de conductas potencialmente sospechosas o inusuales, actividad de instancias para mayor investigación.Principales **Responsabilidades**:- Verificación de la documentación legal requerida según cada legislación del país.- Investigar las alertas individuales para determinar si existe una posible transacción sospechosa involucrado.- Seguir las políticas y procedimientos internos y los aplicables para prevenir y combatir blanqueo de capitales y financiación del terrorismo.- Detectar y reportar actividades o transacciones sospechosas.**Inglés 60% (requisito excluyente)**INDHP
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Kyc Analyst
hace 2 semanas
Tijuana, México SmallWorld FS A tiempo completoHere at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...
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Kyc Analyst
hace 2 semanas
Tijuana, México SmallWorld FS A tiempo completoHere at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets...
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Kyc Analyst
hace 4 semanas
Tijuana, México SmallWorld FS A tiempo completoHere at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets...
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Revenue Data Analyst
hace 2 semanas
Tijuana, México Viamericas A tiempo completoThe Revenue Data Analyst will be responsible for administering and enhancing profitability and performance reports, providing critical business intelligence, and supporting revenue optimization initiatives. This role involves managing and updating key performance and operational reports, conducting in-depth analysis of pricing, profitability, agent...
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Underwriting Analyst/Data Entry
hace 2 semanas
Tijuana, México Solnova A tiempo completoSOLRITE is searching for an Underwriting Analyst for our Support and Underwriting team.The Underwriting Analyst is responsible for underwriting consumers who have applied for solar financing.SOLRITE is looking for someone who is interested in the renewable energy sector and in a stable work environment on a transaction processing team.**Responsibilities**-...
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Treasury Analyst
hace 2 semanas
Tijuana, México findojobs A tiempo completoDescripción y detalle de las actividadesJob description The Treasury Analyst will perform a variety of treasury related activities to support the company's operations including the following duties.- Perform daily cash management including execution of electronic payments and daily reconciliation of cash activity to allocate funds distribution.- Support in...
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Data Analyst
hace 4 semanas
Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completoPositionElectronic Data Interchange (EDI) Specialist - Tier IDescription:Basic EDI support role for the Information Technology department. Responsibilities include supporting internal customers to analyze, interpret, and troubleshoot EDI transactional data issues while maintaining the EDI automated system. You will also provide support to all EDI production...
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Call Center Operation Analyst
hace 1 semana
Tijuana, México Viamericas A tiempo completoViamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...
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Data Analyst Edi Specialist
hace 1 día
Tijuana, México North American Production Sharing de México S.A. de C.V. A tiempo completoPosition Electronic Data Interchange (EDI) Specialist - Tier I Description: Basic EDI support role for the Information Technology department. Responsibilities include supporting internal customers to analyze, interpret, and troubleshoot EDI transactional data issues while maintaining the EDI automated system. You will also provide support to all EDI...
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Analista Kyc
hace 2 semanas
Tijuana, México Smallworld Fs A tiempo completoHere at **SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad.Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.Our employees are as diverse as our customer base and we value the sharing of skillsets and...