Global Customer Compliance Specialist
Há 2 dias
Job OpportunityThe successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming the results of Anti-Money Laundering screenings, coordinating with other departments on KYC/CDD-related workflows, and assisting in optimizing the global customer KYC/CDD process.Required QualificationsBachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions.Proficiency in English, with the ability to use English as a working language.Key ResponsibilitiesConduct 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 customer KYC/CDD process.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and check the system's operation.Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.Assist in the implementation of AML policies and other policies involving KYC/CDD.Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.Support the Team Leader in completing other related tasks.
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Data Privacy
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Manaus, Brasil BairesDev Tempo inteiroOverview Data Privacy & Compliance Specialist - Remote Work at BairesDev. Join to apply for the Data Privacy & Compliance Specialist - Remote Work role at BairesDev. At BairesDev®, we’ve been leading technology projects for over 15 years, delivering solutions to Google and innovative startups worldwide. Our 4,000+ team works remotely on roles that drive...
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Financial System Integrity Specialist
Há 2 dias
Manaus, Brasil Bebeecompliance Tempo inteiroJob OverviewThe role of an AML Compliance Specialist is pivotal in maintaining the integrity of financial systems.Key Responsibilities:Collaborate with cross-functional teams to optimize KYC/CDD workflows and daily applications processingSupport the enhancement of the global customer KYC/CDD process, ensuring seamless integration and efficiencyAnalyze...
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Customer Service Professional
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Manaus, Brasil beBeeCustomerService Tempo inteiroSr. Customer Support Specialist We are seeking a skilled professional to excel as a Sr. Customer Support Specialist. In this role, you will be responsible for delivering exceptional customer service, ensuring timely resolution of complex issues and managing the global support queue with precision. The ideal candidate will possess excellent problem-solving...
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PAP Specialist
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Manaus, Brasil Remote Jobs Tempo inteiroAdaptHealth Opportunity - Apply Today! AdaptHealth offers full-service home medical equipment products and services to empower patients to live their best lives - out of the hospital and in their homes. We are actively recruiting in your area. If you are passionate about making a profound impact on the quality of patients\' lives, please click to apply, we...
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Customer Support Specialist
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Manaus, Brasil CrunchEquation Tempo inteiroWelcome to CrunchEquation, a consulting firm dedicated to empowering businesses with services that drive success and growth. We specialize in customer support, design, marketing, SEO, and more. We are looking for a Customer Support Specialist with iGaming experience, fluent in Portuguese (PT‑PT) and English, to provide exceptional assistance to players,...
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Global Customer Support Associate
Há 2 dias
Manaus, Brasil Bebeecustomer Tempo inteiroAbout the RoleWe are seeking two full-time Virtual Assistants to join our global property management and real estate rental operations team.This is a fast-paced, customer-focused role where you will communicate directly with guests and tenants across multiple properties.Fluency in English is required;Tech-savvy and passionate about delivering exceptional...
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Customer Success Specialist
Há 2 dias
Manaus, Brasil Joompulse Tempo inteiroJoom Pulse is a data platform that provides analytics and recommendations for marketplace sellers.Its features allow you to review the most profitable products, know the estimated profit of buying directly from the supplier, discover the categories with the greatest growth potential, and explore profitable ways to expand your business.Joom Pulse helps make...
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Software Support Specialist
1 dia atrás
Manaus, Brasil Bebeesupport Tempo inteiroJob OverviewWe are seeking a skilled Software Support Specialist to provide daily technical assistance to customers, resolving software and compliance-related issues efficiently.Our client's software platform enables businesses to implement formal security and privacy programs, assess their efficacy against compliance standards, and share achievements with...
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Customer Success Specialist
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Manaus, Brasil JoomPulse Tempo inteiroJoom Pulse is a data platform that provides analytics and recommendations for marketplace sellers. Its features allow you to review the most profitable products, know the estimated profit of buying directly from the supplier, discover the categories with the greatest growth potential, and explore profitable ways to expand your business. Joom Pulse helps make...
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Customer Service Specialist
Há 2 dias
Manaus, Brasil Virtual Latinos Tempo inteiroJoin the Virtual Latinos CommunityWith over 5,000+ VA's hired that are part of our community and 2,500+ companies helped, Virtual Latinos stands out as the first American company connecting exceptional virtual professionals from Latin America with small businesses and entrepreneurs across the US, Canada, and beyond.Within our community, 10+ new job positions...