Empleos de kyc en Heredia

**The ICG (Institutional Clients Group) KYC Operations Analyst I 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 execution of a dedicated...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region. This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads,...

**Responsibilities**: - Serve as project manager for key strategic initiatives for the global organization spanning across all ICG Know Your Client (KYC) Operations teams to support the KYC vision - Supports execution of key strategic projects for leadership team by driving culture of continuous improvement and accountability - Manages flawless tracking of...

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...

Job Description 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)...