Kyc Operations Team Leader

**KYC Operations Team Leader - Santa Ana, Costa Rica**Are you looking to play a key role in Global Business Onboarding to work with KYC (Know Your Customer) in a motivated and passionate team?Are you ready to offer up your skills to a company that is committed to moving money for better?Then join Convera as a KYC Operations Team Leader**About Us**We are the...

**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...

**Customer Service/Support****Location**- Pavas, Costa Rica***Job Title:Team Leader, Operations**Job Description**:The Team Leader, Operations is responsible for coaching and supervising a group of engineers.This position is also responsible for ensuring Client Service Level Agreement, including financial, development and performance expectations are...

**Job Summary**The KYC Operations Program Director will lead the development and management of a dedicated internal KYC program at Citi. This role requires strong analytical and communication skills, with the ability to articulate complex problems and solutions through clear messaging.**Responsibilities Include:**Serving as a senior point of escalation for...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! Bill Gosling Outsourcing is currently looking for a Team Leader for Operations to add to our Team.- We are still growing with new and exciting...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! We are still growing with new and exciting opportunities - Be a part of our team! Bill Gosling Outsourcing is currently looking for a Team...

Bill Gosling Outsourcing is committed to the career development of our people.If you are interested in joining a company with modern facilities and a team environment, click on the "Apply" button to get started!We are still growing with new and exciting opportunities - Be a part of our team!Bill Gosling Outsourcing is currently looking for a Team Leader,...

**Team Leader AML Compliance - Santa Ana, Costa Rica**Do you want to be part of a specialist team that can identify and put a stop money laundering and other fraudulent activities before it affects our customers?Do you want to work for a Global FinTech company that is transforming the payments industry?Join Western Union as a Team Leader AML...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s...

Bill Gosling Outsourcing is committed to the career development of our people.If you are interested in joining a company with modern facilities and a team environment, click on the "Apply" button to get started!The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company's objectives.They...

**About us**Oikocredit is a social impact investor and worldwide cooperative with almost five decades of experience in leading positive change through investments in financial inclusion, agriculture and renewable energy.To achieve a greater social impact, Oikocredit's new strategy has a clear community-focused approach.Whether it's working with our partners...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s...

This Team Leader of LAN & Telephony Operations will manage teams located in-region and by exception, other World Area(s) during Vision 2020 onboarding. Emerson IT Services span a variety of businesses, sites, and user base count, going from small sales offices to large manufacturing and engineering facilities, serving 60,000+ users on a 24/6 basis. **In...

Compliance Operations Coordinator (KYC) OperationsAs a Compliance Operations Coordinator at Convera based in our Cost Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will...

Job Summary:The KYC Operations Analyst at Citi plays a key role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting documentation. This entry-level position works closely with the Compliance and Control team to develop and manage an internal KYC program, ensuring compliance with local regulations and Global Business...

Compliance Operations Coordinator- Ops - KYCAs a Compliance Operations Coordinator at Convera based in our Costa Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will decide...

KYC SpecialistAre 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 KYC Specialist.About UsWe are the largest non-bank B2B cross-border payments...

The GEO (Global Employment Outsourcing) Team Leader will be a key role in ensuring that our GEO operations team delivers an exceptional experience for our GEO employees and clients.This exciting role will be responsible for supervising, guiding and motivating a team.You will be there to encourage colleagues to work together and ensure they're delivering...

Company Overview">At Microsoft, we are driven by the pursuit of excellence and inspired by the challenges that come through driving innovations that impact how the world lives, works, and plays. Our Business Operations team is a key component in delivering exceptional customer experiences and achieving business success.">Job Description">In this management...