, and intentional empathy. Your Purpose The KYC Specialist reviews new and existing customers' profiles and risk attitudes... have their accounts enabled and configured according to their risk profiles. The KYC Specialist is also responsible for providing...
seeking an experienced professional to join our team in the role of CLM Quality Check Specialist Ensure the cases are audited... to be minimum of 2 years’ experience in reviewing customer profile to ensure they meet the AML/Sanctions/KYC requirements 4 to 6 years...
in everything we do. We are seeking a detail-oriented Operations Specialist with a focus on fraud prevention, KYC compliance, and payment management...+ years of experience in a KYC (Know Your Customer), Payments or Risk Specialist role Bachelor's degree in any course...
on commercial activity and reporting under CRM systems. - Support bankers to comply with CDD (Customer Due Diligence) and KYC (Know... Your Customer) procedures according to group policy. Requirements - Efficient daily collaboration with product support specialist...
visibility and control of their spend. Were now looking for a talented and driven Implementation Specialist to join this high... profile, successful team. The Central On-Boarding Team is based in Mexico City and the role of Implementation Specialist...
Implementation Specialist to join this high profile, successful team. The Central On-Boarding Team is based in Mexico City and the... role of Implementation Specialist is an exciting opportunity for a self-motivated, results driven individual who enjoys...
Planner, Inventory Specialist, Administrative Clerk or Accounting Clerk with an interest in technology, skills in business... development teams to launch new accounts Contract evaluation and tracking across accounts KYC distributors management...
. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. About the role: The Specialist... merchant’s satisfaction, the engagement specialist should create and implement strategies and tactics focused on the...
within the audit process. Understand key business process risks, merchant Know Your Customer (KYC), authorization, settlement... (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), AAP (Accredited ACH Professional...