Know Your Client

**Job Title**:Know Your Client (KYC) Onboarding Operator **Location**:Jacksonville, FL **Overview** As a Know Your Client (KYC) Onboarding Operator you will be responsible for but not limited to verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and compliance/anti-money...

KYC (Know Your Client) Intern Others Internship Sao Paulo, Brazil Reference 25000LBR Start date 2025/12/01 Publication date 2025/10/14 Responsibilities Support periodic client file review activities; Conduct reputational research, such as adverse media screening and checks against national and international restricted lists, as well as gathering information...

ResponsibilitiesAssist with new client onboarding and conduct periodic client data reviews;Conduct reputational research, such as adverse media screening and checks against national and international restricted lists, as well as gathering information from public sources and directly from clients;Analyze the results of reputational research and indicate...

Brazil Operations Investment Bank **Job Reference #** 251891BR **City** Sao Paulo **Job Type** Full Time **Your role** Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? In Group Operations we are the experts in how the firm operates. Our vision is to always enhance...

Brazil - Operations - Investment Bank **Job Reference #** - 253709BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Group Operations we are the experts in how the firm operates. Our vision is to always...

Brazil - Operations - Global Wealth Management **Job Reference #** - 295570BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you an organized individual? Are you a diligent, process-driven individual? Are you experienced in working with a high pression environment? - We’re looking for an operations specialist, to: - produce and...

Brazil Operations Global Wealth Management **Job Reference #** 251525BR **City** Sao Paulo **Job Type** Full Time **Your role** Are you keen to actively contribute to the onboarding workflow and client lifecycle? Do you have a client service orientation and high risk awareness? We’re looking for a Onboarding and KYC Analyst to: - be part of our...

**GET TO KNOW US** Gympass is a corporate wellness platform that connects you to thousands of fitness & wellness partners, all with one simple monthly membership. Founded in 2012 and headquartered in NYC, we have a growing global team in 11 offices around the world. At Gympass, you not only have the opportunity to build a career in a fast-paced global...

Buscamos profissionais que tenham vontade de crescer, colocar a mão na massa e fazer acontecer. Vivemos um momento único, recheado de desafios e oportunidades para agregar ainda mais valor aos nossos clientes. Se você tem esse perfil e essa ambição, inscreva-se nesta vaga e junte-se a nós para construir o futuro do mercado...

Brazil- Operations- Global Wealth Management**Job Reference #** - 253872BR**City** - Sao Paulo**Job Type** - Full Time**Your role** - Are you an organized individual? Are you a diligent, process-driven individual? Are you experienced in working with a high pression environment? - We’re looking for an operations specialist, to support in our Reports...