KYC Risk - Polanco, Miguel Hidalgo, D.F. - David Seijo

I am partnering with a fast-growing global fintech in the credit space, newly established in Mexico, seeking a detail-oriented professional to support the evaluation and approval of consumer lending applications in a regulated financial environment.  · In this role, you will over ...

Audit Risk Analyst role at DiDi Global Inc. involves verifying customer identities and evaluating risks associated with clients or products. · ...

The job is a KYC (Know Your Customer) risk analyst position that involves verifying the identities of new customers to reduce exposure to risk. The ideal candidate will have excellent analytical skills and be able to evaluate clients for financial institutions. · ...

This role is responsible for helping organizations reduce their exposure to risk by verifying the identities of new clients. · ...

The Líderde Equipo de KYC encabezará un grupo analistas responsable proteger organización el riesgo financiero y reputacional asegurando correcta verificación los clientes. · Supervisar auditar revisión nuevas cuentas clientes asegurar precisión cumplimiento. · Gestionar métricas ...

KYC Audit Risk Analyst will help organizations reduce their exposure to risk by verifying the identities of new clients. They have excellent analytical skills. · ...

The KYC Risk Team Leader will lead a team of analysts responsible for protecting the organization from financial and reputational risk by ensuring accurate customer verification. This role requires strong leadership skills, advanced analytical abilities and a commitment to operat ...

KYC (Know Your Customer) will help organizations reduce their exposure to risk by verifying the identities of new customers. · ...

The Role will lead a team of analysts responsible for protecting the organization from financial and reputational risk by ensuring accurate customer verification. This role requires strong leadership skills and advanced analytical abilities. · ...

KYC (Know Your Customer) will help organizations reduce their risk exposure by verifying the identities of new clients. · ...

The Lider de Equipo de KYC will head a team of analysts responsible for protecting the organization from financial and reputational risk, ensuring the correct verification of clients. · This role requires strong leadership, advanced analytical skills and a commitment to operation ...

KYC (Know Your Customer) ayudará a las organizaciones a reducir su exposición al riesgo al verificar las identidades de nuevos clientes. Como empleado en este sector, se le pedirá que inspeccione la documentación proporcionada por los clientes recién registrados para confirmar su ...

About DiDi Global Inc., the world's leading mobility technology platform. · It offers app-based services across markets including Asia-Pacific, Latin America and Africa. · Revisar nuevas cuentas de clientes y verificar sus identidades · Evaluuar los riesgos asociados con los clie ...

The AML-KYC Compliance Operations Supervisor is a key leader responsible for overseeing the team leaders and ensuring operational excellence across the entire department. · Management & Leadership: Directly supervise, coach, and guide KYC Team Leaders to ensure their teams meet p ...

Auditar riesgos en la verificación de identidades para organizaciones. · Evaluar clientes para confirmar autenticidad de documentación. · ...

DiDi Global Inc. is the world's leading mobility technology platform that offers a wide range of app-based services. · Revisar nuevas cuentas de clientes y verificar sus identidades · ...

The Job Title is the KyC Team Leader and they are looking for someone with experience in KYC roles who has at least one year of leadership or supervision experience. · They want someone with strong leadership skills to motivate their team towards common goals. · ...

+ About DiDi Global Inc. · DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. · HORARIO : 11:00PM - 06:00AM · Revisar nuevas cuentas de clientes y verificar sus identidades · ...

KYC (Know Your Customer) ayudará a las organizaciones a reducir su exposición al riesgo al verificar las identidades de nuevos clientes. · Revisar nuevas cuentas de clientes y verificar sus identidades · ...

The Job Title: KYC Risk Team Leader will lead a team of analysts responsible for protecting the organization from financial and reputational risk by ensuring accurate customer verification. This role requires strong leadership skills advanced analytical abilities and commitment t ...

About DiDi Global Inc., the world's leading mobility technology platform, offers flexible work and income opportunities to car owners, drivers, and delivery partners. · ...