Edenred Italia S.r.l. busca un Analista de Administración de Contratos en Ciudad de México. El candidato ideal tendrán experiencia en gestión de contratos y un fuerte conocimiento de las normativas KYC. Las responsabilidades incluyen la revisión y
Edenred busca un Analista de Administración de Contratos en Ciudad de México. El candidato será responsable de gestionar la alta y mantenimiento de clientes y afiliados, asegurando el cumplimiento de políticas legales y regulatorias. Se requiere
Una importante entidad financiera busca un Analista de KYC para apoyar en el monitoreo de AML y la gestión del programa KYC interno. Este puesto requiere experiencia en atención al cliente, habilidades analíticas y comunicación efectiva. El candidato
Jeeves is seeking a Compliance Officer in Mexico City to oversee compliance for our operations in Mexico. You will manage regulatory filings, ensure an effective AML/KYC program, and collaborate with various teams to embed compliance into our
A Canadian fintech company in Mexico City is seeking an Underwriting Specialist. This role entails assisting with client onboarding and applying KYC and due diligence procedures. The ideal candidate will monitor business compliance, analyze online models, and
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
Job Req Id: Location(s): Ciudad De Mexico, Ciudad De Mexico, Mexico Job Type : Hybrid Posted: Apr. 08, Discover your future at Citi : Working at Citi is far more than just a job. A career
Job responsibilities: Conduct risk assessments and make credit decisions in accordance with internal policies, bank lending guidelines and Mexican financial regulatory requirements (e.g. CNBV regulations). Identify potential fraud or irregularities and promptly report any anomalies. Qualifications:
Company Overview: DiDi Global Inc. is the worlds leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.The role focuses on developing and managing Citis internal KYC program, conducting client
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop
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The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop
Company OverviewDiDi Global Inc. is the worlds leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop
A Ticket Servicos SA está buscando um Analista de Administração de Contratos para revisar e capturar informações de clientes, além de garantir que os expedientes cumpram os requisitos legais e regulatórios.O candidato ideal tem experiência em
Discover your future at Citi :Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, youll have the
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop