Associate CDD Officer - Ciudad de México, CDMX

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 ...

We're – you might not know our name, but companies like eBay ASOS Klarna Uber Eats and Sony do. · is where the world checks out. Our global network powers billions of transactions every year making money move without making a fuss. · We spent years perfecting a service most peopl ...

We are looking for a Financial Crime Analyst to manage our enhanced due diligence processes. Youll analyse complex financial crime cases and make independent decisions that impact Revoluts risk profile. · Providing KYC/CDD analysis of individual customers and performing screening ...

+We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. · +Conducting risk-based assessments of our customers KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank poli ...

+The Procure to Pay Specialist plays a critical role in driving operational excellence across Marketing, Operations, Sales and Technology. This position ensures smooth vendor onboarding accurate purchase order creation and efficient invoice processing supporting the organization' ...

The Procure to Pay Specialist plays a critical role driving operational excellence across Marketing, Operations, Sales, and Technology. · ...

We are looking for an AML Investigator to join our Compliance Investigations Team. The primary purpose of this position is to efficiently and effectively conduct and adjudicate investigations of referrals of unusual activity made to the Compliance Team. · Conduct investigations a ...

We are looking for a Financial Crime Analyst to manage our enhanced due diligence processes. · What you'll be doing · Conducting risk-based assessments of our customers KYC/CDD reviews, document verification, · and financial crime risk analysis in line with regulatory requirement ...

We are looking for an AML Investigator to join our Compliance Investigations Team at Bitfinex. · Conducting investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing o ...

We are driven by a relentless pursuit of innovation and financial empowerment. · By prioritizing education and delivering a cutting-edge platform, we enable users to seamlessly buy, hold, and trade digital assets with confidence. · Our forward-thinking approach ensures that finan ...

We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. · A bachelor's degree (must be able to provide a certificate) · ...

This role plays a critical role driving operational excellence across Marketing, Operations, Sales and Technology ensuring smooth vendor onboarding accurate purchase order creation efficient invoice processing supporting the organization's end-to-end procurement cycle. · Vendor S ...

The Procure to Pay Specialist plays a critical role driving operational excellence across Marketing Operations Sales and Technology This position ensures smooth vendor onboarding accurate purchase order creation and efficient invoice processing supporting the organization's end-t ...

We are looking for an AML Investigator to join our Compliance Investigations Team. The primary purpose of this position is to efficiently and effectively conduct and adjudicate referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within a ...

The Team Leader will lead a high-performing team focused on the efficient and compliant onboarding of merchants onto the Platform's product serving the US market. The role involves hiring top talent and establishing a culture of excellence. · Manage complex team queues ensuring o ...

The Procure to Pay Specialist plays a critical role driving operational excellence across Marketing, Operations, Sales, · and Technology. · This position ensures smooth vendor onboarding, accurate purchase order creation, · and efficient invoice processing, · supporting the organ ...

The primary purpose of this position is to efficiently and effectively conduct and adjudicate referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not suspicious supported by arti ...