Know Your Customer Coordinator
hace 18 horas
We are seeking a Know Your Customer Coordinator to join our team at Zm Financial Systems. In this role, you will be responsible for performing KYC/AML due diligence for new and existing clients, closely following up with customers on outstanding documentation and information, and producing regular reporting on KYC/AML stats.
Your key responsibilities will include:
- Using public and internal sources to perform KYC/AML due diligence for new and existing clients
- Resolving KYC-related problems from new and existing clients
- Liaising with internal stakeholders to address questions and issues arising from the KYC/AML process
The ideal candidate will have good knowledge of general information systems, excellent attention to detail, and strong written and verbal communication skills.
-
Travel Events Coordinator
hace 6 días
San José, San José, Costa Rica Get Your Beach On Travel A tiempo completo**Job Summary**We're looking for a highly organized and customer-focused Travel Events Coordinator to manage ticket packages, accommodations, and travel logistics for major sporting events.
-
Sports Experience Coordinator
hace 6 días
San José, San José, Costa Rica Get Your Beach On Travel A tiempo completoJob Description This is a remote position.Job Overview: We are looking for a dedicated and detail-oriented Sports Experience Coordinator to assist clients in booking unforgettable sports travel experiences.This role involves planning and managing ticket packages, accommodations, and travel logistics for major sporting events, including NFL, NBA, NHL, MLB,...
-
Rco Manager I Investigations, Know Your Customer
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoStrong 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 &...
-
Anti-Money Laundering Operations Coordinator
hace 3 días
San José, San José, Costa Rica Convera A tiempo completo**Job Description**We are seeking a highly skilled individual to join our team as a Compliance Operations Coordinator.The successful candidate will be responsible for ensuring all corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies.This involves updating profiles of our customer accounts,...
-
Compliance Operations Coordinator
hace 3 días
San José, San José, Costa Rica Convera A tiempo completoCoordinator, Know Your Customer (KYC) OperationsAs a Coordinator at Convera based in our Lindora-Santa Ana 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 whether to...
-
Customer Service Coordinator
hace 2 días
San José, San José, Costa Rica Marriott Worldwide A tiempo completoJob OverviewThe Customer Service Coordinator plays a crucial role in ensuring seamless service delivery to guests at Solaz, a Luxury Collection Resort. This position requires exceptional communication skills, attention to detail, and the ability to work efficiently in a fast-paced environment.Key Responsibilities:Communicate effectively with chefs and...
-
Program Coordinator
hace 3 días
San José, San José, Costa Rica Jll A tiempo completoAbout JLL- We're JLL—a leading professional services and investment management firm specializing in real estate.We have operations in over 80 countries and a workforce of over 91,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions.As a global Fortune 500 company, we also have an inherent...
-
Compliance Operations Coordinator
hace 3 semanas
San José, San José, Costa Rica Convera A tiempo completoCompliance 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...
-
Payroll Coordinator
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor's Degree in Accounting/Finance or related field- 2+ years of experience in payroll processing for Mexico or any other LATAM country- Fluent English- Advanced Excel (pivot tables, vlookup and other formulas)- Good analytical skills with high level of accuracy and attention to detailsJob summaryDo you love payroll?Come do payroll differently with usWe...
-
Customer Experience Coordinator
hace 6 días
San José, San José, Costa Rica Costa Rica's Call Center A tiempo completoCompany Overview:Costa Rica's Call Center is a leading provider of customer service solutions, committed to delivering exceptional experiences for our clients.Salary and Benefits:We offer competitive salaries that match the industry standard, providing a stable foundation for your career growth.Key Responsibilities:We are seeking enthusiastic individuals to...
-
Project Coordinator
hace 2 semanas
San José, San José, Costa Rica Clario A tiempo completoAt Clario, we put people first, always.We are united and driven by patients, committed to making a difference, and we are always looking for the best talent to help us transform lives.We value the contribution each of our people brings.It's only through our people that we can continue to innovate technology that will shape the future of clinical...
-
Project Coordinator
hace 1 semana
San José, San José, Costa Rica Clario A tiempo completoAt Clario, we put people first, always.We are united and driven by patients, committed to making a difference, and we are always looking for the best talent to help us transform lives.We value the contribution each of our people brings.It's only through our people that we can continue to innovate technology that will shape the future of clinical trials.Are...
-
Customer Excellence Product Readiness Coordinator
hace 2 semanas
San José, San José, Costa Rica Smartsheet A tiempo completoThe Customer Excellence teams include Customer Success, Customer Support, Customer Outcomes Journey, and Professional Services.You will report to our Senior Manager, CE Product Readiness.**You Will**:- Maintain existing processes and business programs related to Product Readiness and product feedback loops- Execute the documentation of processes and support...
-
Support Coordinator A4
hace 4 días
San José, San José, Costa Rica Oracle A tiempo completoAbout the Role:The Associate Dispatch Coordinator role is responsible for ensuring the efficient handling of customer requests and providing excellent service to our clients.
-
Hr Coordinator
hace 1 semana
San José, San José, Costa Rica Gensler A tiempo completoYour Role- We are looking to employ an enthusiastic and driven HR Coordinator to assist our HR department with administrative and HR-related tasks.The HR Coordinator responsibilities include updating employee absence records, filing HR documents accordingly, and providing suitable recommendations to improve HR policies.- An outstanding HR Coordinator should...
-
Corporate Customer Manager
hace 3 días
San José, San José, Costa Rica Convera A tiempo completoWe are seeking a Corporate Customer Manager to join our team at Convera. In this role, you will be responsible for ensuring that all corporate customers meet the required standards, legislation, and policies.You will investigate and analyze customer data to identify potential risks and ensure compliance with Anti-Money Laundering (AML) regulations....
-
Order Fulfillment Coordinator
hace 2 horas
San José, San José, Costa Rica Nitel A tiempo completo**Company Overview**Nitel is a leading provider of communication services, committed to delivering exceptional customer experiences.We're seeking an experienced Order Fulfillment Coordinator to join our team, responsible for processing sales orders efficiently and effectively.
-
Customer Order Operations Coordinator
hace 3 días
San José, San José, Costa Rica Emerson A tiempo completoJob DescriptionThe Customer Order Operations Coordinator plays a vital role in ensuring the efficient functioning of our business. This position is responsible for handling Return Material Authorizations (RMAs) and Advance Warranty Replacement (AWR) orders from start to finish.Key Responsibilities:Verify model accuracy and ensure compliance with customer...
-
Financial Transactions Coordinator
hace 22 horas
San José, San José, Costa Rica L. L. Bean A tiempo completoJob Overview:The Financial Transactions Coordinator will play a crucial role in maintaining customer accounts and records by performing various accounts receivable functions. This includes reviewing, verifying, and approving financial transactions according to established procedures.Key Responsibilities:- Prepare, maintain, and reconcile customer accounts-...
-
Pricing and Logistics Coordinator
hace 5 días
San José, San José, Costa Rica Intel A tiempo completoAs a Pricing and Logistics Coordinator at Intel, you will be responsible for facilitating the smooth operation of our pricing and logistics processes. Your expertise will be crucial in ensuring that our customers receive accurate and timely information about our products and services.About the Role:This is a hybrid role, allowing for a mix of on-site and...