KYC Operations Analyst 1

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Operations Analyst** **São Paolo, Brazil** | **Full Time** **OBJECTIVES** As an Operations Analyst, your role consists in running, monitoring, optimization and reporting for digital campaigns. You will also be responsible for understanding operations needs and providing critical insight with suggestions for improvement. **RESPONSIBILITIES** - Manage...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Onboarding Analyst Location: Ebury São Paulo office - 4 days a week office based working ...

ASSOCIADO JUNIOR DE KYC (Exclusiva para Profissionais com Deficiência) DepartmentComplianceLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our...

About the job The Red Hat Operations team is looking for an Ecosystems Operations Partner, leading and supporting the global cloud partner team, sitting within Red Hat’s Go-To Market Finance & Operations organization.   In this role, you will support the Global Cloud Partners Leader through managing and informing the processes and systems that...

about the job the red hat operations team is looking for an ecosystems operations partner, leading and supporting the global cloud partner team, sitting within red hat’s go-to market finance & operations organization.   in this role, you will support the global cloud partners leader through managing and informing the processes and systems that...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc. MPL is a fast-growing logistic...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc.MPL is a fast-growing logistic...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc. MPL is a fast-growing logistic...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc.MPL is a fast-growing logistic...

Analyst Operations - (23000065) Description **Job Purpose** Responsible for programming the national and international cargo reserve, coordination of entry / exit, document preparation and rate quotes according to the rules and procedures established by the company. Responsible for the coordination and monitoring of air, land and sea imports of the...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc. MPL is a fast-growing logistic...

Manuport Logistics offers a unique mix of logistics services in all kinds of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: Valencia, Madrid, Barcelona, Miami, Hamburg, Brazil, Dubai, Singapore, etc. MPL is a fast-growing logistic...

WHAT YOU'LL DOAs a Knowledge Analyst (KA) within BCG’s Operations Practice Area, you will work in a growing global team, providing functional expertise and insights, working together with BCG case and proposal teams to deliver customized knowledge assets and expert advisory for diagnostics and live projects. You will support business development and...

WHAT YOU'LL DOAs a Knowledge Analyst (KA) within BCG’s Operations Practice Area, you will work in a growing global team, providing functional expertise and insights, working together with BCG case and proposal teams to deliver customized knowledge assets and expert advisory for diagnostics and live projects. You will support business development and...

**Responsibilities**: - Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile conclusions for American operations, but especially, from the United States - Screening activities, like: PEP, negative news,...

Seeking a Sales Operations Analyst who will be an integral part of Analytical Instrument Group team to support the delivery of our near and long-term objectives. Will be responsible, mainly: Create and run reports for Analytical Instrument Group divisions, focusing on revenue/booking control Analysis of data reports providing managers with a complete...

Job DescriptionSeeking a Sales Operations Analyst who will be an integral part of Analytical Instrument Group team to support the delivery of our near and long-term objectives.Will be responsible, mainly:Create and run reports for Analytical Instrument Group divisions, focusing on revenue/booking controlAnalysis of data reports providing managers with a...