KYC

Há 6 dias

Brazil Gate Tempo inteiro

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. Assist in the implementation of AML policies and other policies involving KYC/CDD. Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable. Support the Team Leader in completing other related tasks. Position Requirements: A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred. At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred. Proficiency in English, with the ability to use English as a working language. Master at least one language in Turkish, Arabic, Urdu, and have passed TEM-8, or possess an equivalent level of language proficiency, will be given priority consideration. Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus. A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility. Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.

  • KYC

    Há 6 dias

    Brazil Gate Tempo inteiro

    Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

  • KYC Specialist（remote）

    4 semanas atrás

    Brazil Gate Tempo inteiro

    Responsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...

  • KYC Specialist（remote）

    4 semanas atrás

    Brazil Gate Tempo inteiro

    Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer...

  • KYC Analyst

    2 semanas atrás

    Curitiba, State of Paraná, Brazil LatamCent Tempo inteiro R$80.000 - R$120.000 por ano

    KYC AnalystLocation: Remote (LATAM)Job Overview:We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process.Key Responsibilities:Support onboarding and due...

  • KYC Operations Team Lead

    2 semanas atrás

    Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiro R$80.000 - R$120.000 por ano

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations

    2 semanas atrás

    Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiro R$80.000 - R$96.000 por ano

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • Anti-Money Laundering Specialist

    Há 6 dias

    Brazil Gate Tempo inteiro

    Responsibilities:Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC/CDD proceSS.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Requirements:At least two years of experience...

  • Anti-Money Laundering Specialist

    Há 17 horas

    Brazil, BR Gate Tempo inteiro

    Responsibilities:Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC/CDD proceSS.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Requirements:At least two years of experience...

  • KYC Operations Associate Analyst

    1 semana atrás

    Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiro R$40.000 - R$80.000 por ano

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations Associate Analyst

    1 semana atrás

    Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiro R$40.000 - R$80.000 por ano

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...