KYC Analyst

**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...

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...

About the job (P) FIU Analyst (AML/KYC/EDD) FIU Analyst (AML/KYC/EDD)Latin America (remote) About the Role We're hiring a Financial Intelligence Unit (FIU) Analyst to support AML compliance efforts for a U.S.-based client. You'll lead case investigations, review flagged transactions, and help ensure compliance with BSA, OFAC, and other international...

Descrição do trabalho O KYC Operations Analyst 2 é uma posição intermediária 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...

Stake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process within our account security framework.This role is critical in ensuring clients are properly identified, verified, and onboarded securely through our KYC system, our identity verification application.This team is based in Sao Paulo!About Stake:...

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...

**Know Your Client (KYC) Analyst**: **Job ID**:R0348491**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Sao Paulo**Position Overview**: **Job Title**:Know Your Client (KYC) Analyst **Location**:São Paulo - Brazil **Overview** As a KYC Analyst, you will be required to support the Business with the Know Your Client...

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...

KYC Operations Senior Analyst - Deactivations Join to apply for the KYC Operations Senior Analyst - Deactivations role at Wise Company Description Wise is a global technology company, building the best way to move and manage the world’s money. About Us Whether people and businesses are sending money to another country, spending abroad, or making and...

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...