Empleos actuales relacionados con Know Your Customer Expert - San José, San José - Western Union
-
Customer Success Expert
hace 20 horas
San José, San José, Costa Rica Stage 4 Solutions Inc A tiempo completo**Delivering Exceptional Customer Experience through Technical Guidance**We are looking for a seasoned Technical Account Manager to join our team at Stage 4 Solutions Inc. In this role, you will focus on providing exceptional customer experiences by delivering timely and effective technical guidance, resolving complex issues, and coordinating projects to...
-
Santa Ana On-Site Customer Experience Expert
hace 15 horas
San José, San José, Costa Rica Infotree Global Solutions A tiempo completoAbout UsAt Infotree Global Solutions, we pride ourselves on delivering exceptional customer experiences. Our team is dedicated to helping clients achieve their goals through our expertise in customer support.Job DescriptionWe are seeking an experienced Santa Ana On-Site Customer Experience Expert to join our team. As a key member of our customer support...
-
Cloud Solutions Expert
hace 20 horas
San José, San José, Costa Rica Microsoft Corporation A tiempo completoMicrosoft Corporation is seeking a highly skilled Cloud Solutions Expert to join our team. As a key member of our Customer Experience and Success (CEnS) organization, you will be responsible for delivering exceptional customer experiences through technical expertise and strategic business decisions.As a Cloud Solutions Expert, you will focus on supporting...
-
Emerson Customer Success Expert
hace 15 horas
San José, San José, Costa Rica Emerson A tiempo completoOverview:We are seeking a highly skilled Technical Support Professional to join our team at Emerson. As an Ovation Product Specialist, you will be responsible for providing technical support and assistance to our customers and internal stakeholders.Key responsibilities include fostering a positive environment for work and professional growth, working as a...
-
Cybersecurity Expert
hace 20 horas
San José, San José, Costa Rica Palo Alto Networks A tiempo completoAbout UsPalo Alto Networks is a fast-growing, immensely successful organization because of our people and products. We work the frontlines against cyberthreats and attacks, protecting everyday transactions in the digital environment.Job DescriptionWe're looking for a Cybersecurity Expert to join our technical support team. In this role, you'll work closely...
-
Registration and Compliance Expert
hace 15 horas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout Our OrganizationAt Amzn Support Srvcs Costa Rica, we are committed to delivering exceptional customer service to Amazon Sellers. As a Registration and Compliance Expert, you will play a vital role in ensuring the smooth registration and onboarding process for our sellers.Your primary responsibility will be to collect required information and...
-
Senior Specialist, Customer Care
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Senior Specialist, Customer Care **- **Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Senior Specialist, Customer Care.**Western Union powers your...
-
Global Customer Experience Leader
hace 15 horas
San José, San José, Costa Rica Third-Party Job Posts A tiempo completoAbout This Role">This is a remote position that requires excellent communication and organizational skills. As a Customer Support Team Lead, you will be responsible for leading and managing frontline customer support teams, ensuring that our customers receive exceptional service and support.">Your Key Responsibilities">">Lead and manage frontline customer...
-
Customer Support Team Lead
hace 24 horas
San José, San José, Costa Rica Third-Party Job Posts A tiempo completoCompany Overview">Cloudbeds is a leading provider of cloud-based hospitality management solutions, trusted by properties across the globe for its award-winning front desk, revenue, distribution, guest acquisition and guest engagement solutions.">About the Role">We are seeking an experienced Customer Support Team Lead to join our team. In this role, you will...
-
Sales Account Representative Commercial Sector
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo3+ years sales experience- Proficient on English Language (Written and spoken)- Experience on prospecting and building pipeline- Proven experience owning a territory and building a plan for success- Experience on leading customer engagements via consultative and solution based sellingJob summaryAmazon Business gives organizations of all sizes access to...
-
Customer Support
hace 4 semanas
San José, San José, Costa Rica Modsquad A tiempo completo**ModSquad **has partnered with multiple top tier brands/clients across the globe and we need the best of the best in **Customer** **Support**Do you have a **Customer Support **background?Do you enjoy work-from-home and flexible schedules?ModSquad is seeking Mod Contractors to join our networkIf you want the chance to work gigs on the coolest of client...
-
Supervisor F&B
hace 1 hora
San José, San José, Costa Rica Selina A tiempo completo**Who we are**Our Mission is to inspire authentic and meaningful connections.Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet's most beautiful places, to build community, to engage with locals and fellow travellers, to work and enjoy new adventures.**What the role is**Reports to the F&B Manager the management of...
-
Customer Success Manager
hace 1 semana
San José, San José, Costa Rica Jumio A tiempo completo**Role Purpose**:**Role Value**:The primary values of this role are focused on creating positive customer outcomes and ensuring high levels of customer satisfaction.You have deep product and industry knowledge and through your strong relationships with customers, you will understand their objectives and drive progress towards them.Your performance has a...
-
Email Marketing Expert
hace 20 horas
San José, San José, Costa Rica Paragon Global A tiempo completoAbout Paragon GlobalParagon Global is a dynamic company looking for a skilled Email Marketing Expert to train our teams on Mailchimp.This is an excellent opportunity to work with a forward-thinking organization and make a significant impact on our digital campaigns.As an Email Marketing Expert, your key responsibilities will be:Implementing effective SEO...
-
Customer Support Operations Specialist
hace 4 semanas
San José, San José, Costa Rica Wrike Remote Jobs A tiempo completoWrike is the most powerful work management platform.Built for teams and organizations looking to collaborate, create, and exceed every day, Wrike brings everyone and all work into a single place to remove complexity, increase productivity, and free people up to focus on their most purposeful work.**Our vision**:A world where everyone is free to focus on...
-
Guest Experience Expert
hace 60 minutos
San José, San José, Costa Rica Marriott International, Inc A tiempo completo**Número de Empleo** 23022273**Categoría de Empleo** Rooms & Guest Services Operations**Ubicación** Residence Inn San Jose Escazu, Ave. Escazu Complex Prospero Fernandez Hwy, San Jose, Costa Rica, Costa Rica VER EN MAPA**Horario** Full-Time**¿Ubicación remota?** N**¿Reubicación?** N**Tipo de Posición** Non-Management**Descripción del...
-
Technical Support Specialist
hace 3 semanas
San José, San José, Costa Rica Smartsheet A tiempo completoEnergized by solving problems and providing outstanding support?There's never been a better time to join SmartsheetAs a Technical Support Specialist, you will report to one of our Support Team Managers and work with team members across the globe.Your responsibilities will include delivering support to our customers, maintaining high service standards, and...
-
Customer Excellence Product Readiness Coordinator
hace 4 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...
-
Catman Expert Region
hace 1 semana
San José, San José, Costa Rica Colgate-Palmolive A tiempo completoNo Relocation Assistance Offered 153616 - San Jose, San Jose, Costa RicaDo you want to be part of a team that is building a future to smile about?What about having the opportunity to connect with others across the world, full of stimulating discussions, and making impactful contributions?If this is how you see your career, Colgate is the place to beOur...
-
Supervisor-At Your Service
hace 2 semanas
San José, San José, Costa Rica Marriott Worldwide A tiempo completo**Job Number** 22148368**Job Category** Rooms & Guest Services Operations**Location** Solaz a Luxury Collection Resort Los Cabos, KM 18.5 Carretera Transpeninsular CSL-SJC Access B, San Jose del Cabo, Baja California Sur, Mexico VIEW ON MAP**Schedule** Full-Time**Located Remotely?** N**Relocation?** N**Position Type** Non-Management***Answer, record, and...
Know Your Customer Expert
hace 1 semana
**Role Summary**
As a Senior Associate, AML Compliance, you will be part of our Know Your Customer team, responsible for ensuring the integrity of our business practices. This role requires a strong background in financial services and compliance, with at least 2 years of experience in agent services and due diligence.
The ideal candidate will have proven subject matter expertise on KPIs and regulatory matters, as well as excellent analytical and organizational skills. Responsibilities include:
- Contributing to the development, implementation, and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk within established strategies.
- Assessing the viability of prospective companies to become Western Union agents.
- Performing due diligence for the onboarding, recertification, and periodic monitoring of Western Union agent locations on a global scale.
- Providing guidance to Sales/KYA colleagues based on applicable regulations and guidelines.
- Maintaining agent data and ensuring consistency among databases.
Requirements
* Bachelor's degree or equivalent job experience in Financial Services or Compliance industry preferred.
* At least 2 years' experience in Agent Services & Due Diligence or similar relevant work experience (internal).
Why Join Us
An exciting opportunity to contribute to the development of policies and procedures that ensure the integrity of our business practices. A comprehensive compensation package, including access to short-term incentives, health insurance options, accident and life insurance, and development opportunities.
