GBM, una firma líder en gestión de patrimonio y banca privada en México, busca un especialista de Onboarding y KYC para dar soporte en procesos de PLD/FT y evaluación de riesgo de clientes, personas morales, físicas y
About Nubank Nubank was founded in to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining peoples relationships with money across
Acerca de GBM En GBM estamos seguros de que invertir es la única forma de conseguir libertad y un mejor futuro, y somos orgullosamente uno de los principales promotores de inversión a nivel nacional e internacional.
Objetivo del puesto: Revisión y envío de reportes regulatorios en materia de PLD/FT derivados del análisis de monitoreo transaccional de clientes o screening de clientes que llevará a cabo el equipo de UPLD y dictamina el Comité
About Us : Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people,
About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop