KYC Risk - Mexico City - 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 ...

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

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 · ...

We're seeking a KYC Risk Team Leader to lead a team of analysts responsible for protecting the organization from financial and reputational risk. · Supervise and audit the review of new client accounts to ensure accuracy and compliance. · Manage daily team performance metrics to ...

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 ...

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 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 · ...

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. · Reduce the risk of fraud by verifying customer identities using KYC (Know Your Customer). · ...

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 ...

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 ...

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 offering a wide range of app based services across markets including Asia Pacific Latin America and Africa. · ...

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

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 ...

The AML-KYC Compliance Operations Supervisor is a key leader responsible for overseeing the team leaders and ensuring operational excellence across the entire department. · ...

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

The AML-KYC Compliance Operations Supervisor is responsible for overseeing team leaders and ensuring operational excellence across the department. · Management & Leadership: Directly supervise KYC Team Leaders to ensure performance and quality objectives are met. · ...

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

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