Stake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process... securely through our KYC system, our identity verification application. This team is based in Sao Paulo! About Stake...
. For everyone, everywhere. More about and . Job Description As a KYC Operations Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance..., and ensuring that our KYC records are kept up to date according to our internal standards. You will be responsible for assessing...
and enhances our capabilities in the fintech sector. Read more： We are seeking a Mid-Level Compliance Analyst! At Sim;paul..., and controls related to AML/CFT Assist with KYC (Know Your Customer), KYP (Know Your Provider), and KYE (Know Your Employee...
; Monitoramento e análise de triagens em listas de sanções; Análise e validação de informações de clientes (KYC); Elaboração...
Diligence (EDD), along with risk assessments for clients. Validate and verify client documentation and Know Your Customer (KYC...
avaliação reputacional e monitoramento de clientes, parceiros, fornecedores, colaboradores e transações suspeitas (KYC, KYP... e Qualificações Requisitos Essenciais Formação em Direito; Conhecimento básico de compliance, PLD/FT, KYC/KYP; Organização...
how to take care of business? We're looking for a Client Onboarding Analyst to: perform client onboarding, renewals... related to them. Your expertise previous work experience in client documents and KYC processes ideally advanced English...