We are rapidly expanding our KYC as we launch new products and enter new markets. And now we’re looking for an experienced analyst to build and grow KYC analytics almost from scratch. Challenges that await you: Set up
Acerca de Klar Klar tiene la misión de democratizar los servicios financieros en México, ya que la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro de las fintech
Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple
Semillero Ejecutivo Negocios RBB Subdireccion Mérida/Cancun Campo personalizado 4: Trabajador en oficina HSBC México, ofrecemos oportunidades para desarrollar una carrera profesional para personas con excelente actitud de servicio, trato al cliente, gusto por las ventas y
About Klar Klar is on a mission to democratize financial services in Mexico, because half of the population still doesnt have access to a bank account. We are building the future of fintech with a wide
En iCodde nos encontramos en búsqueda de un Banquero Sr para Cancún, Quintana Roo para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un reto emocionante y una ventaja competitiva
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Acerca de GBM Millones de mexicanos buscan oportunidades para invertir, crecer y poner su dinero a trabajar. Es la base de sus sueños y una forma de planificar lo que más importa. Nuestra misión es hacer
Description Join Novibet as a Product Manager! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Product Management and thrive in a fast-paced environment, this
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
albo es la cuenta libre de comisiones para recibir, transferir y manejar tu dinero de forma fácil y segura. Nuestra misión es brindar libertad financiera a todas las personas. Queremos mejorar la vida de la sociedad
En iCodde nos encontramos en búsqueda de un Banquero Patrimonial Sr para Puebla para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un reto emocionante y una ventaja competitiva única
En iCodde nos encontramos en búsqueda de un Banquero Patrimonial para el Centro Financiero de Lomas Verdes Naucalpan, Edo Mex para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un
We are currently growing rapidly and have several Head/Lead roles available in various teams: KYC, ATM, Debit Card, Antifraud We are at the beginning of our journey, building a new bank in LatAm from scratch. This is
About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and
Description The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the
En iCodde nos encontramos en búsqueda de un Banquero Jr para Chihuahua para uno de nuestros clientes del segmento Bancario, esta es una gran oportunidad que ofrece un reto emocionante y una ventaja competitiva única en
Security Architect Location: Remote (Americas) - (Global Application Allowed, choose the region closest to you to apply) Position: Security Architect Company: ChainGPT Position Type: Full-Time About ChainGPT: ChainGPT is a dynamic blockchain and AI company that
Description We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with
Job Objective: We’re growing fast and looking for a Senior Engineer who could transition to Founding Engineer to lead teams. If you’re passionate about building, consider yourself top-tier, and love launching high-quality products quickly, send me