Enhance Client Risk Assessment as a Customer Due Diligence Specialist

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a CDD Analyst to join our ever evolving Compliance team and help us unleash the potential of every business. What you'll own Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing...

**Due Diligence Analyst****As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an...

Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist that is fluent in English, Portuguese and Spanish. This position will be heavily focused on carrying out Enhanced Due Diligence on institutional clients to ensure compliance with Anti-Money Laundering ("AML"), Counter-Terrorist Financing,...

Company DescriptionWise 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.This role is...

Job Description:We are seeking a highly skilled ESG due diligence specialist to join our advisory team in Sao Paulo. As a key member of our team, you will play a crucial role in helping our clients navigate the complexities of sustainability and supply chain management.Responsibilities:Serve as project lead for major client relationships, establishing...

Overview Conectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

Job Title: Risk Assessment SpecialistWe are seeking a highly skilled and detail-oriented Risk Assessment Specialist to join our team. As a Risk Assessment Specialist, you will be responsible for conducting comprehensive risk assessments of clients to ensure compliance with regulatory requirements.Main Responsibilities:Conduct research on legal entities in...

**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 life easier and save them money.As part of...

**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...

Job OpportunityWe are seeking an experienced CDD Analyst to join our Compliance team.The ideal candidate will have a minimum of 5 years' experience in CDD/KYC operations within financial institutions, ensuring processes align with both local and international regulatory requirements.Key responsibilities include:Conducting Customer Due Diligence (CDD) and...