Product Analyst Middle+/Senior KYC - Mexico
hace 13 horas

Descripción del trabajo
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
We are looking for an experienced Business Analyst to join our KYC team at Plata. KYC at Plata is more than a regulatory requirement — it is how we build trust, prevent fraud, and enable fast, secure access to financial products. · Lead the analysis and optimization of KYC config ...
hace 6 días
This role offers a unique opportunity to work on an AI-powered co-pilot for game development. · ...
hace 1 semana
We are seeking a creative and detail-oriented Presentation Designer to craft compelling, visually engaging presentations that clearly communicate complex ideas. · ...
hace 2 semanas
We are looking for a Senior Marketing Manager to join our team in Middle America. · ...
hace 12 horas
We are looking for a Senior Marketing NPE Middle Americas to join our team. The ideal candidate will have experience in developing and executing marketing strategies and campaigns across various channels. · ...
hace 1 día
Middle+ / Senior Product Manager – Internal Systems and Processes
Solo para miembros registrados
This role focuses on leading the strategy, design and delivery of internal systems and business processes that support scalable growth. · ...
hace 2 semanas
The Customer Due Diligence Associate Officer supports the Senior CDD Officer with KYC operations ensuring compliance with regulatory standards coordinating review of data collectionKYC assessment of clients. · Key ResponsibilitiesSupport Senior CDD Officer with KYC process · Prov ...
hace 2 semanas
An exciting opportunity to join the Global Corporate Bank Subsidiary Banking team covering the regional and in-country subsidiaries of multinationals. · ...
hace 5 días
Brindar soporte operativo al segmento Middle Market mediante la correcta ejecución de los procesos de cotización, emisión, endosos y renovaciones. · ...
hace 1 semana
Sr Consultor SAP TRM para implementar soluciones complejas de gestión de deuda e inversiones. · ...
hace 1 mes
Sr consultant con visión general de tesorería corporativa. · ...
hace 1 día
Buscamos un Técnico en Gobierno de APIs para trabajar con uno de nuestros principales clientes del sector financiero. · ...
hace 3 semanas
Brindar soporte operativo al segmento Middle Market mediante la correcta ejecución de los procesos · ...
hace 4 semanas
HUMAN CARE busca un(a) Asistente Administrativo Ejecutivo Senior para brindar soporte ejecutivo al Director de Concesiones en el Family Office. · Gestión integral y estratégica de la agenda del Director de Concesiones. · ...
hace 1 mes
The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, · Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and ...
hace 1 semana
We are currently searching for a Senior Business Analyst – Fiduciary Systems. · ...
hace 3 semanas
We are looking for a Middle / Senior Learning Designer to join the Plata team. This role sits at the intersection of corporate learning, product thinking, and business impact. · Design and develop corporate learning solutions aligned with business and product needs. · Define lear ...
hace 1 semana
The AML Manager is responsible for ensuring clients and/or investors are on boarded from a Know Your Customer (KYC) perspective in line with group and local regulatory requirements. This will include training new Anti-money laundering (AML) team members, participating in the mana ...
hace 1 mes
Global Banker Executive Director CIB Public Finance
Solo para miembros registrados
Liderar la cobertura, originación y estructuración de soluciones financieras para el Sector Público en México. · ...
hace 12 horas
Jr/ Middle Engineering Cybersecurity On Site CDMX, Mexico
Solo para miembros registrados
This is an entry-level position for a Cybersecurity engineer in Mexico City. The job requires strong analytical skills and experience in sectors such as insurance and risk management. · ...
hace 2 semanas