kyc

**The ICG Global Operations Training Partner will primarily look after the training of KYC Operations staff both in technical processes and soft skills and will act as a support for new joiners and the needs of the wider operations. We are looking for someone who believes they can clearly transfer Technical and other knowledge to trainees, improve the way...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Senior Customer Service Representative Location: Costa Rica – Remote Employment Type: Full-Time Work Modality: Fully Remote Industry: Technology / Online Gaming English: Advanced / Fluent, written and spoken About the Role We are looking for a Senior Customer Service Representative to join our growing team and provide high-quality support to customers...

As a Credentialing / Recredentialing Analyst, you will serve as a subject matter expert responsible for conducting end-to-end security due diligence and regulatory compliance reviews for prospective and existing enterprise clients seeking access to sensitive consumer data. Operating out of our Costa Rica Shared Services center, you will evaluate high-risk...

Launch Your Next Successful Chapter with Veta Virtual! 🚀 💸 Competitive Salary in USD | 🌍 100% Remote | 🪙 Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader...

JLL empowers you to shape a brighter way.  Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong.  Whether...

Company Description Fast Offshore is an international strategic advisory firm serving entrepreneurs, investors, founders, and regulated businesses operating across complex international markets. Founded in 1998, the firm brings nearly three decades of experience in regulatory strategy, market entry, corporate structuring, governance, and cross-border...

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether...

Lead Salesforce Administrator – Financial Asset Management. The Role We are seeking a seasoned and detail-oriented Salesforce Administrator to join our Technology & Operations team. In this role, you will serve as the primary owner and steward of our Salesforce platform, ensuring it is optimally configured, maintained, and aligned with the firm's business...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**About B2Spin** We are B2Spin, and we are dedicated to delivering the best Free-to-Play Social Casino and gaming experiences by creating captivating, engaging, and unique products that are accessible to everyone. We have built a team of talented professionals from all over the globe, who are working to continually improve the experiences of our players. We...

**Descripción de empleo** Nos encontramos en la búsqueda de un Asistente administrativo de Cumplimiento para incorporarse a nuestro equipo bajo contrato definido. Buscamos una persona organizada, con atención al detalle y disposición para aprender, que apoye en la gestión y actualización de expedientes de clientes, así como en los procesos...

JOB DESCRIPTIONThe Marketplace Operations Specialist supports the daily operations of the marketplace by ensuring product accuracy, seller compliance, financial processing, supplier engagement, onboarding, and customer support. This role partners with internal teams and external sellers to deliver operational excellence and an exceptional customer...

**PLEASE SUBMIT YOUR CV IN ENGLISH** Senior Business Operations Specialist Location: Remote – Latin America Work Arrangement: Fully Remote (Telecommute) Employment Type: Full-Time Compensation: $2,000 – $3,000 USD/month English Proficiency: C2 / Near-Native English (Written & Spoken) Schedule: Full-Time | Must overlap with U.S. Eastern business...

# **\*\*PLEASE SUBMIT YOUR CV IN ENGLISH\*\*** ## Senior Business Operations Specialist **Location:** Remote – Latin America **Work Arrangement:** Fully Remote (Telecommute) **Employment Type:** Full-Time **Compensation:** **$2,000 – $3,000 USD/month** **English Proficiency:** C2 / Near-Native English (Written & Spoken) **Schedule:** Full-Time |...

En Workana, estamos en la busqueda de un/a Desarrollador/a Fullstack Semi-Senior para uno de nuestros clientes en LATAM. El proyecto, centrado en el sector fintech, involucra el desarrollo de APIs y aplicaciones utilizando Node.js, PostgreSQL, React Native y Next.js. Buscamos un perfil técnico sólido, con mindset de producto y ganas de construir soluciones...

Company Description Fast Offshore is an international advisory firm established in 1998, providing corporate, regulatory, compliance, banking, payments, and market-access solutions to international businesses and private clients. We work across multiple jurisdictions and regularly coordinate with regulators, registered agents, corporate service providers,...

**COMPANY OVERVIEW** Sysco connects the world to share food and care for one another. Sysco leads from the heart of food and service to deliver the freshest of foods and ideas to restaurants, healthcare and educational facilities, lodging establishments and other customers who prepare meals away from home. Our customers can count on us to deliver on-point...

**Company Description** Fast Offshore is an international advisory firm established in 1998, providing corporate, regulatory, compliance, banking, payments, and market-access solutions to international businesses and private clients. We work across multiple jurisdictions and regularly coordinate with regulators, registered agents, corporate service...

Oficial de Cumplimiento Junior Objetivo del Puesto Apoyar la gestión integral del área de Cumplimiento, asegurando la correcta aplicación de la normativa vigente y los procesos relacionados con la prevención de legitimación de capitales, financiamiento al terrorismo y financiamiento a la proliferación de armas de destrucción masiva...