Senior KYC Compliance Specialist

Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

Job SummaryWe are seeking a Senior Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. The ideal candidate will have experience in performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key ResponsibilitiesPerform KYC procedures to initiate new customer...

Key Responsibilities:As a Senior Compliance Specialist at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships. This involves conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Screening Activities:Carry...

Job Title: Senior KYC AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer due diligence,...

Job DescriptionJob Title: KYC Senior AnalystJob Summary: We are seeking a highly skilled KYC Senior Analyst to join our team. The successful candidate will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC Procedures: Conduct thorough KYC...

Key Responsibilities:Conduct thorough KYC procedures to initiate new customer relationships, encompassing Customer Identification, Customer Due Diligence, and Enhanced Due Diligence.Perform screening activities, including PEP, negative news, sanctions, socio-environmental checks, and risk mitigation to ensure compliance.Ensure the highest standards of...

Senior Tax Compliance SpecialistAmazon is seeking a highly skilled Senior Tax Compliance Specialist to join our Tax Compliance team in Brazil. As a key member of our team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key ResponsibilitiesSupport tax closing...

Job DescriptionOur company, SGS Société Générale de Surveillance SA, is seeking a skilled Senior Compliance Expert - KYC to join our team. In this role, you will play a critical part in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Main ResponsibilitiesCustomer IdentificationPerform thorough customer...

Job DescriptionJob Title: Senior KYC AnalystJob Summary:We are seeking a highly skilled Senior KYC Analyst to join our team. The successful candidate will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML and CFT regulations.Key Responsibilities:Perform KYC...

Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC procedures to initiate new customer...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with local and international regulations.Key ResponsibilitiesPerform KYC procedures to initiate new...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

About the RoleWe are seeking a highly experienced Senior GxP Compliance Specialist to join our team at Advarra Consulting - GxP Services.Job OverviewThe ideal candidate will have extensive knowledge of Good Clinical Practice, Good Laboratory Practice, Good Manufacturing Practice, and Good Pharmacovigilance Practice. As a Senior GxP Compliance Specialist, you...

As a Senior KYC Risk Specialist at SGS Société Générale de Surveillance SA, you will perform key responsibilities including initiating new customer relationships through KYC procedures. This will involve conducting customer identification, customer due diligence, and enhanced due diligence processes. Additionally, you will carry out screening activities...

Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC regulations.Key Responsibilities:Perform KYC procedures to...

Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

Amazon is seeking a Senior Tax Compliance Specialist to join its Tax Compliance team in Brazil. As a key member of the team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key Responsibilities:Support tax closing activities, ensuring compliance with all...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Belvo. In this role, you will be responsible for ensuring our financial API platform complies with local regulations, especially in Open Finance and Payments.Key ResponsibilitiesEnsure compliance with local regulations and develop our Compliance, AML, and Antifraud...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML / CFT standards.Key...

Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...