Senior CDD

About AdyenAt Adyen, we're a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Role OverviewWe're seeking a highly skilled Team Lead CDD & KYC Operations to spearhead the maintenance of our CDD & KYC...

About AdyenAt Adyen, we're a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by a culture of innovation and a passion for delivering exceptional results.Job Title: Team Lead CDD & KYC Operations, LATAMWe're seeking a highly skilled Team Lead CDD & KYC Operations...

About AdyenAt Adyen, we're a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job Title: Team Lead CDD & KYC Operations, LATAMWe're looking for a seasoned professional to lead our CDD & KYC operations in...

About the RoleAdyen is seeking a highly skilled Team Lead CDD & KYC Operations to spearhead the maintenance of unparalleled standards of accuracy and compliance within our CDD & KYC processes in LATAM.Key ResponsibilitiesGuide and support a team of CDD professionals, ensuring their alignment with company goals and objectives.Develop and implement strategies...

Job Title: Team Lead CDD & KYC Operations, LATAMCompany: AdyenLocation: São Paulo – SPJob Description: As a key member of our team, you will be responsible for overseeing the CDD & KYC operations in LATAM. This includes managing a team of professionals, ensuring compliance with regulatory requirements, and implementing efficient processes to drive...

Descrição da VagaGi Group, em parceria com uma empresa do setor de Back Office, está procurando por um profissional experiente para atuar como Analista de Cadastro Sênior. O candidato ideal terá como principal responsabilidade a gestão do processo de onboarding de clientes em instituição financeira, incluindo análise documental, suporte ao KYC/CDD e...

Vaga: Análise de Cadastro SêniorLocalidade: São Paulo - SPFoco Principal:Gestão do processo de onboarding de clientes em instituição financeira, incluindo análise documental, suporte ao KYC/CDD, inserção de dados no sistema do banco.Auxiliar na diligência Know Your Client / Custumer Due Diligence (KYC/CDD), a partir da coleta das informações...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, ensuring seamless onboarding processes.Conduct thorough Customer Identification (IDD), Customer Due Diligence (CDD),...

Compliance Excellence at AdyenAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As our Team Lead CDD & KYC Operations, you'll spearhead the maintenance of unparalleled standards of accuracy and compliance within our CDD & KYC processes.Your Key ResponsibilitiesGuide, support, mentor,...

Adyen: A Leader in Financial TechnologyAt Adyen, we're shaping the future of payments, data, and financial products. As a key player in the industry, we're trusted by top brands like Meta, Uber, H&M, and Microsoft.About the RoleWe're seeking a highly skilled Team Lead CDD & KYC Operations to spearhead our compliance efforts in LATAM. As a member of our team,...

Vaga: Analista de Cadastro SêniorLocalidade: São Paulo - SPFoco Principal:Gestão do processo de onboarding de clientes em instituição financeira, incluindo análise documental, suporte ao KYC/CDD, inserção de dados no sistema do banco.Requisitos:Sólida experiência nas regulações do Banco Central, onboarding e KYC.Conhecimento abrangente do...

Vaga: Analista de Cadastro SêniorLocalidade: São Paulo - SPFoco Principal:Gestão do processo de onboarding de clientes em instituição financeira, incluindo análise documental, suporte ao KYC/CDD, inserção de dados no sistema do banco.Requisitos:Sólida experiência nas regulações do Banco Central, onboarding e KYC.Conhecimento abrangente do...

Job Title: Team Lead CDD & KYC Operations, LATAMAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As our Team Lead CDD & KYC Operations in LATAM, you'll play a critical role in maintaining unparalleled standards of accuracy and compliance within our CDD & KYC processes.Key...

Vaga: Análise de Cadastro SêniorLocalidade: São Paulo - SPFoco Principal:Gestão do processo de onboarding de clientes em instituição financeira, incluindo análise documental, suporte ao KYC/CDD, inserção de dados no sistema do banco.Requisitos:Sólida experiência nas regulações do Banco Central, onboarding e KYC.Conhecimento abrangente do...

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 DescriptionEbury is seeking a highly skilled Senior Onboarding Analyst to join our team.Key Responsibilities:Safeguarding Ebury and our clients from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.Performing anti-financial crime checks as part of the...

About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks. We are seeking a highly skilled and experienced Senior Onboarding Analyst to join our team.Key Responsibilities Safeguard Ebury, our existing clients, and prospective client relationships from financial crime...

About the RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and their relationships from financial crime risk.ResponsibilitiesConduct comprehensive anti-financial crime checks as part of the Ebury Onboarding process for...

About the RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and their relationships from financial crime risk.ResponsibilitiesConduct comprehensive anti-financial crime checks as part of the Ebury Onboarding process for...

Descrição do CargoO cargo de Desenvolvedor(a) de Front-end Senior é uma oportunidade para alguém com habilidades em desenvolvimento web se juntar à nossa equipe em São Paulo, SP.ResponsabilidadesDesenvolver e manter aplicações web utilizando tecnologias como Angular, HTML, SCSS e JavaScript;Colaborar com o time de UX para criar uma plataforma...