KYC Team Leader

Join to apply for the KYC Team Leader role at Kaizen Gaming 1 day ago Be among the first 25 applicants Join to apply for the KYC Team Leader role at Kaizen Gaming We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology,...

O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Descrição do trabalhoO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML.O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a **KYC Analyst** to join our...

A principal responsabilidade do **team leader** é reportar-se ao gestor do projeto.Ou seja, é função dele comunicar resultados, efetuar tratativas para eventuais falhas, problemas ou acontecimentos atípicos que ocorram durante o desenvolvimento do projeto.Lidera e orienta as atividades de equipe, acompanha processos e produtividade da área e elabora...

Trabalho: Presencial (CENESP - SP)Cargo: Team Leader ISD (1 vaga)Idioma: Inglês AvançadoHorário de Trabalho: 09h as 18h**Requirements**:Principais Atividades / Desafios do Cargo: Team Leader ISDSupervisão da equipe de atendimento ao clienteMonitoramento de alertas nas ferramentasRevisão do ciclo de vida dos ticketsMonitoramento das filas de atendimento...

The KYC Operations Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your...

Join to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingJoin to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingGet AI-powered advice on this job and more exclusive features.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets....