of Ops queue. We're Looking For a Regulatory Solutions Analyst Who Has - Bachelor's Degree; - Previous knowledge... onboarding process ensuring a high-quality standard of client data, as well as its regulatory adherence; - Being diligent...
across Brazil, Mexico, and Colombia. For more information, visit www.nu.com.co Our Ops Defense Team Our mission is to support Nu... a high-quality standard of client data, as well as its regulatory adherence; - Execute AML operational routines including...
internal control environment of Ops queue. We're Looking for a Regulatory Solutions Analyst who has: - Bachelor’s Degree... onboarding process ensuring a high-quality standard of client data, as well as its regulatory adherence; - Being diligent...