Kyc Audit Risk Analyst

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills.We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible for...

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills.We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible for...

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

IMPORTANTE EMPRESA CON PRESENCIA A NIVEL GLOBAL, ESTA BUSCANDO TALENTO EN MEXICO, FORMARAS PARTE DE LA CREACIÓN Y OPERACIÓN DEL EQUIPO DE DATOS Y ANALISIS, COMO:**DATA ANALYST****Principales responsabilidades**:- Trabajar en la prestación de servicios de auditoría para un equipo de trabajo asignado- Procesar las extracciones de datos de los sistemas ERP...

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an IT Risk Control ConsultantDuties- Build and document IT risk and control inventory that is aligned with main governance framework and current IT processes with key management and stakeholder’s buy-in- Develop and document control self-assessment, testing, and...

**Are You Ready to Make It Happen at Mondelēz International?****Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.**Under the leadership of the Senior Manager, Audit, you will perform audits of financial accounting, internal processes and internal operational controls to ascertain compliance with internal policies/procedures and best...

**JOB DESCRIPTION** Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners; Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process; Keep updated with procedures...

**JOB DESCRIPTION** Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners; Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process; Keep updated with...