وظائف Due Diligence Agent في البرازيل

A Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers information already within the organizati المزيد...

A Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers information already within the organizati المزيد...

Strategically guide the Due Diligence Team to achieve operational goals and maximize business impact. The primary focus will be on people development processes enhancement and productivity management.  Your overall objective is to analyze data behaviors maintain morale and drive المزيد...

The KYC Regional Lead is responsible for directing and managing a designated group of Wise KYC teams ensuring their productivity quality and staffing align with demand. This role involves implementing policies and procedures to enhance the utilization quality and cost efficiency of th المزيد...

KYC Area Lead directs and manages an assigned group of Wise KYC teams including their objectives and initiatives. Responsible for the assigned group of  KYC  teams productivity quality and staffing in accordance to required demand. A  KYC  Area Lead in collabo المزيد...