Anti-Money Laundering Specialist

Há 3 dias

Itapecerica Da Serra, Brasil Bybit 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 in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred Proficiency in Portuguese,

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    Itapecerica da Serra, Brasil Bybit Tempo inteiro

    About UsEstablished in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.We provide innovative online spot and derivatives...

  • Anti-Money Laundering Manager

    Há 2 dias

    Franco Da Rocha, Brasil Bybit Tempo inteiro

    About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

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    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...

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    Itapecerica da Serra, Brasil O'Reilly Auto Parts Tempo inteiro

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    Serra, Brasil Coins.Ph Tempo inteiro

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