(D) Kyc Analyst

1 semana atrás

Curitiba, Brasil Latamcent Tempo inteiro

KYC AnalystLocation: Remote (LATAM)Job Overview:We are looking for a detail-oriented and proactive KYC Analyst to join our team.The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process.Key Responsibilities:Support onboarding and due diligence for business clients, including verification of corporate structures, ownership, and external documentation.Assist in the onboarding of new customers, ensuring compliance with Rise's BSA/AML policies and legal regulations.Maintain accurate and up-to-date records of onboarding activities and handle cross-border compliance documentation within Rise's systems.Review and verify onboarding documentation, including identity verification, media searches, and sanctions checks.Maintain accurate and up-to-date records of onboarding activities and compliance documentation within Rise's systems.Communicate with customers regarding any pending requirements or documentation needed to complete their onboarding process.Serve as a Subject Matter Expert (SME) for the sales team, providing them with information and advice regarding the onboarding process.Receive, review, and prepare Enhanced Due Diligence (EDD) requests from third parties.Support periodic reviews and onboarding updates for high- and medium-risk customers.Collaborate with cross-functional stakeholders to design and optimize onboarding processes.Prepare and maintain reports on onboarding compliance metrics.Assist the Chief Compliance Officer (CCO) with other activities related to the onboarding process.Qualifications:Strong familiarity with business onboarding (KYB) processes and regulatory requirements.Education: Bachelors degree in Finance, Accounting, Business, or a related field.Strong written and verbal English communication skills.Experience: Minimum 2 years of experience in KYC/Compliance onboarding, preferably in Fintech.Experience working with Sales teams.Familiarity with Identity Verification Software and compliance tools.Advantageous: experience with compliance systems and data analysis tools.Proactive team player with a positive attitude and eagerness to grow professionally.About Us:At Rise, we are committed to upholding the highest standards of financial integrity and security.We prioritize innovation, transparency, and excellence in all aspects of our operations.We are currently seeking a motivated Compliance Analyst to join our dynamic compliance team and play a crucial role in safeguarding our company and clients from financial crimeRise is an equal-opportunity employer.We celebrate diversity and are committed to creating an inclusive environment for all employees.#J-*****-Ljbffr

  • (D) KYC Analyst

    2 semanas atrás

    Curitiba, Brasil LatamCent Tempo inteiro

    KYC Analyst Location: Remote (LATAM) Job Overview: We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process. Key Responsibilities: Support onboarding and due...

  • Customer Support/kyc Analyst

    2 semanas atrás

    Curitiba, Brasil Uncapped Tempo inteiro

    **A role for anyone located in **Curitiba (Brazil)****Role Overview****About Uncapped**Founded in 2019 and headquartered in London, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. We provide lending volumes of between $100k and $10m without credit checks, personal guarantees, warrants, equity, or...

  • Customer Support/Kyc Analyst

    2 semanas atrás

    Curitiba, Brasil Uncapped Tempo inteiro

    **A role for anyone located in **Curitiba (Brazil)****Role Overview****About Uncapped**Founded in **** and headquartered in London, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory.We provide lending volumes of between $100k and $10m without credit checks, personal guarantees, warrants, equity, or...

  • Devops / P+D - Trabalho Remoto | Ref#181051

    2 semanas atrás

    Curitiba, Brasil Bairesdev Tempo inteiro

    OverviewHá mais de 15 anos, a BairesDev é líder em projetos tecnológicos.Entregamos soluções inovadoras para gigantes como Google e Rolls-Royce e as startups mais inovadoras do Vale do Silício.Temos uma equipe diversa de mais de ***** profissionais formada pelo Top 1% dos talentos de tecnologia do mundo, trabalhando remotamente em cargos de impacto...

  • PM - (Especialista) com Ênfase em Produtos— Jornadas e CX

    2 semanas atrás

    Curitiba, Brasil Insightful Consulting Tempo inteiro

    PM - (Especialista) Ênfase em Produtos e CX São Paulo (Pinheiros) | Híbrido 1x/semana presencial Missão Liderar a construção 0–1 da jornada , em seguida, da jornada combinada , maximizando valor para cliente e negócio com foco em adoção, conversão e margem — com discovery contínuo , experimentação e roadmap orientado a outcomes (sem visão...

  • Digital & IT Project Analyst

    Há 6 dias

    Curitiba, Brasil EWAVE DO BRASIL INFORMATICA LTDA Tempo inteiro

    **Descrição da vaga**:The Volvo Group is one of the world’s leading manufacturers of trucks, buses, construction equipment and marine and industrial engines. The Group also provides complete solutions for financing and service. The Volvo Group, with its headquarters in Gothenburg, employs about 100,000 people, has production facilities in 18 countries...

  • Digital & It Project Analyst

    Há 5 dias

    Curitiba, Brasil Ewave Do Brasil Informatica Ltda Tempo inteiro

    **Descrição da vaga**:The Volvo Group is one of the world's leading manufacturers of trucks, buses, construction equipment and marine and industrial engines.The Group also provides complete solutions for financing and service.The Volvo Group, with its headquarters in Gothenburg, employs about 100,000 people, has production facilities in 18 countries and...

  • 1682 Data Analyst

    2 semanas atrás

    Curitiba, Brasil A PRIORI EXCELÊNCIA EM RECURSOS HUMANOS Tempo inteiro

    **Requirements**:- MS/BS Degree in Computer Science, Computer Engineering, Electronic Engineering, Mathematics, Machine Learning, Statistics or equivalent expertise related field of study;- Hands on experience on using analytics packages (Matlab), scripting languages (Python), Cloud based technologies, Big Data technologies (Hadoop), programing languages...

  • Atendente de Telemarketing- Serviços Financeiros

    2 semanas atrás

    Curitiba, Brasil Dbm Contact Center Tempo inteiro

    Aqui seguem algumas informações para te conquistar e você vir a ser parte do time de excelência DBM! **Desafio do cargo**: Prestar atendimento aos mais diversos clientes garantindo excelência e qualidade no atendimento atuando com uma plataforma global de pagamentos e banking para empresas de todos os tamanhos e segmentos e de grande potencial de...

  • Atendente De Telemarketing- Serviços Financeiros

    2 semanas atrás

    Curitiba, Brasil Dbm Contact Center Tempo inteiro

    Aqui seguem algumas informações para te conquistar e você vir a ser parte do time de excelência DBM!**Desafio do cargo**:Prestar atendimento aos mais diversos clientes garantindo excelência e qualidade no atendimento atuando com uma plataforma global de pagamentos e banking para empresas de todos os tamanhos e segmentos e de grande potencial de...