KYC Jobs in Colombia

Role: KYC (AVP)Location: London/Hybrid 3 days onsite in the office each week4 month contract initially inside IR35 through an umbrella companyStarting ASAPThe Role and what we are looking for:We are looking for individuals with significant KYC experience including PEP s.If you h More...

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Hiring for AML Process @ Ambattur Qualification : Any Degree Required One Year Experience in KYC Process Night Shift With 2 Way cab Facility 2 days Rotational Weekoff Salary: Upto 5.5 LPAkyc,aml,bank fraud

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

We are looking for profiles for a NonIT role KYC Coordinator for an Investment Banking client. Onsite at New York City office no remote options; hence local candidates are preferred. Job Description Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be More...

Tether enables businesses including exchanges wallets payment processors financial services and ATMs to easily use reservebacked tokens on blockchains. By leveraging blockchain technology Tether allows you to store send and receive digital tokens persontoperson globally instantly an More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

This is a remote position. About the Client: Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. They hav More...

Oracle HCM Cloud Consultant Remote 3-6 Months Must have minimum 5 of relevant experience on implementing HCM modules - Core HR, Absence Management, Talent Suite, ORC, Learn Should have worked on at least 2-3 Implementations or 4-5 Upgrades or 4-5 Maintenance projects as Lead or Fun More...

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). - Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. - Maintaining client database records in order to ensure timel More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...

Stay Grounded Soar Globally: Elevate Your Career Today!We are seeking an outstanding KYC Operation Consultant poised to make a significant impact on the global stage while enjoying the convenience of working locally. As part of our client s team you will play a pivotal role in shapi More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse cus More...

Tether enables businesses including exchanges wallets payment processors financial services and ATMs to easily use reservebacked tokens on blockchains. By leveraging blockchain technology Tether allows you to store send and receive digital tokens persontoperson globally instantly an More...

Stay Grounded Soar Globally: Elevate Your Career Today!We are seeking an outstanding KYC Operation Consultant poised to make a significant impact on the global stage while enjoying the convenience of working locally. As part of our client s team you will play a pivotal role in shapi More...

Founded in 2012 Bitfinex is a digital asset trading platform offering stateoftheart services for digital currency traders and global liquidity providers. Were on a mission to create the most innovative cryptocurrency exchange. This is a unique opportunity a rare window of time at the More...