KYC Jobs in São Paulo

Estamos em busca de um (a) Copeiro (a) para atuar em ambiente escolar garantindo a organização higiene e apoio nas rotinas de alimentação dos alunos e colaboradores.Principais Atividades:Preparar e organizar lanches cafés e refeições simples conforme orientação da cozinha;Distribuir alimentos e bebi...

A KYC Operations Associate Analyst 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 organization...

The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering h...

A KYC Operations Associate Analyst 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 organization...

DescriptionKey Responsibilities:Lead and manage strategic projects ensuring timely delivery and alignment with global objectives.Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested.Design and develop dashboards...

Are you a meticulous analytical professional with a passion for compliance and a keen eye for detail Were expanding our team and looking for a KYC Operations Senior Analyst to play critical roles in our Know Your Customer (KYC) processes. If you thrive in a fast-paced environment and are dedicated t...

A KYC Operations Associate Analyst 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 organization...

A KYC Operations Associate Analyst 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 organization...