Know Your Agent, Associate

**Team Leader, KYC (Know Your Customer) Compliance Operations - Santa Ana, Costa Rica**Do you find a teamworking culture invigorating?Are you interested in providing leadership to a dynamic compliance team?Join Western Union as a Team Leader, KYC (Know Your Customer) Compliance Operations.**Western Union powers your pursuit.**We are looking for someone who...

**Develop and Manage Internal KYC Program at Citi**The overall objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi, ensuring compliance with local regulations and company standards.**Key Responsibilities:**Conduct thorough client profile reviews for customer accountsEnsure all information and...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How aboutunleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Western Union powers your pursuit.**We'll be looking for you to...

The role of a KYC Operations Analyst at Citi is to support the development and management of an internal Know Your Client (KYC) program.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the preparation, development, and approval of electronic KYC records and supporting appendices.Create and maintain accurate KYC...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...

**Payments Associate - **Santa Ana, Costa Rica**Are you looking to build a career in the financial services sector?Ready to use your customer service, business, and administrative skills in a global business that is committed to moving money for better?Join Western Union as a Payments Associate.**Motivated by our values: purpose driven, globally minded, and...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...

We are seeking a skilled Financial Operations Associate to join our team at Western Union. This role will play a critical part in ensuring the integrity and accuracy of financial data.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. In this position, you will be responsible for reviewing...

Associate Collector – Santa Ana, Costa RicaAre you passionate about helping others and providing a world-class customer experience?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Associate Collector.Western Union powers your pursuit.We'll be looking to you to contact customers to...

**Community Associate** **SAN JOSE** The world of work is changing short commutes, flexibility, and convenience are the minimum standards employees want when it comes to how they want to work! At IWG, we are leading the way. We’ve built the world’s largest workspace network so that our customers can work from wherever, and however they want in over...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...

**Community Associate****SAN JOSE, Boulevard Dent**The world of work is changing short commutes, flexibility, and convenience are the minimum standards employees want when it comes to how they want to work!At IWG, we are leading the way.We've built the world's largest workspace network so that our customers can work from wherever, and however they want in...

**Senior Associate AML, Compliance- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How about unleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Motivated by our values: Purpose driven, globally minded, and...

About UsMarriott International, Inc. is a leading hospitality company with a portfolio of 30 brands and over 7,000 properties in more than 131 countries.We are committed to delivering exceptional experiences for our guests and providing opportunities for growth and development for our associates.About the RoleThis Customer Service Agent Representative...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

Sr.Associate, Accreditation - Santa Ana, Costa RicaAre you always looking for new and better ways to combat financial crime?Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector?Join our Know-Your-Customer Operations team here at Convera as a Sr.Associate.Motivated by our values:...

**Agent Database Administrator 1 - Santa Ana, Costa Rica**Are you ready to use your analytical skills, eye for detail, and business acumen?Looking to unleash your potential in a global business that's redefining the financial services sector?Join Western Union as an Agent Database Administrator 1.**Western Union powers your pursuit.**We are looking for...

**Company Description**WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader.WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...

Rise Above Sports Group is a Professional Sports Agency for International and American Players where we focus on overseas job placements through representation, professional level development through our partnered athletic trainers, opportunities for players to been seen or viewed by our connections of partnered agents, teams, and coaches for a player to be...

Strong people Management skills (2-4 years of manager experience)- Excellent English communication and interpersonal skills.- Fluent Portuguese verbal and written communication skills.- Advanced working knowledge of MS Office required (esp.MS Excel).- Self-motivated with good attention to detail and decision-making skills.- Operational excellence skills &...