Kyc Specialist(Remote)

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global...

The Anticorruption Compliance team is looking for a Senior Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is...

, Rio de Janeiro As a Senior Procurement Specialist you will be responsible for overseeing the procurement process and managing the full lifecycle of purchasing activities for goods and services, from sourcing suppliers, negotiation to management of contracts with suppliers **Responsibilities**: - Technically coordinate the purchasing activities within...

**Cybertexex** provides automated solutions for KYC and watchlist screening and behaviour analytics tailored for digital businesses globally. Right now we are looking for the **Quality Control Operator** - **an entry-level specialist** who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will...

Head de Compliance — RebornRemoto | Full-time |Remuneração competitiva + bônusAReborné infra de pagamentos feita por quem executa. A gente roda volume real, em múltiplos nichos, com risco alto e crescimento mais alto ainda. Procuramos um(a)Head de Compliance sêniorpara liderar a construção da nossa estrutura deCompliance, Risco e AML— sem travar...

Analista de RDR (Registro de Demandas do Regulador) — Simpay Modelo: 100% remoto - Regime: PJ Sobre a função Você será responsável por gerir e responder casos de RDR do Banco Central do Brasil (BCB) envolvendo os produtos da Simpay (PIX e Cartão). Atuará como ponto focal entre Suporte, Prevenção à Fraude e Risco , garantindo a identificação...

Cybertexex provides automated solutions for KYC and watchlist screening and behaviour analytics tailored for digital businesses globally.Right now we are looking for the Quality Control Operator – an entry-level specialist who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will be a...

Direct message the job poster from INDI Staffing Services At INDI, we're passionate about empowering individuals and businesses worldwide. Our cutting-edge recruiters connect leading companies with top talent, fostering a dynamic environment where innovation thrives. Join us in shaping the future of work. Overview We are seeking a Finance Analyst to join our...

Job description In the 1950s, global trade changed for good. The invention of the standardized container suddenly meant that transporting goods across the world became affordable. And with that, paved the way for globalization and global wealth. But contrary to the container, most surrounding processes have not been standardized nor innovated—and are...

Direct message the job poster from KrakenOverviewWe're hiring Data Analysts to join our Compliance Enterprise Client Data Office team, working remotely.This role focuses on building and enhancing compliance dashboarding, analytics, and insights.The candidate must be passionate about creating dashboards that deliver clear, actionable insights, as this will be...