Know Your Customer

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are...

**JOB DESCRIPTION** **Role Description**: Be part of a dedicated functional team for Client Onboarding and KYC activities for Latin America that provides the following support: - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money...

**Key responsibilities**: Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers. Understand the Negative Media KYC Guidelines and create NM dispositions to analyze impact to client. Gather, analyze and coherently summarize pertinent information and potential risks. Draft...

This is an opportunity for someone who is hungry. You will be brought into a customer service environment where you will be required to be persistent, diligent and inquisitive. If you perform well, you will have the opportunity to grow financially and in responsibility. RESPONSIBILITIES The person we are looking to hire must be able to work in a dynamic a...

**Company Introduction**: - FATJOE is a leading provider of on-demand SEO and digital marketing services. Founded in 2012, our company has become renowned as one of the world’s largest providers of outsourced Link-Building, SEO Services, Content Creation, Design, and Video services. _ - With a global reach, we collaborate with over 5,000 agencies to power...

**BUENOS AIRES** - OPERATIONS**CUSTOMER SERVICE AGENT**: **Customer Service Agent**: As Betsson continues to grow across Latin America, we are looking for a Customer Service Agent to join us in Argentina - North Part City of Buenos Aires. - RECRUITER - MARIA DEL PRIORE**THE WOW**: You will be a part of a seamless Customer Service function, working to achieve...

**Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Possible. **What you need to know about this position**: Como Customer Collaboration Analyst te relacionarás con clientes de todo el país, realizarás seguimiento de sus pedidos y brindarás soporte a fin de garantizar el correcto...

Company Description **Job Description**: **Company Description**: MicroStrategy (Nasdaq: MSTR) is the largest independent publicly traded analytics and business intelligence company. The MicroStrategy analytics platform is consistently rated as the best in enterprise analytics and is used by many of the world’s most admired brands in the Fortune Global...

Company Description **Job Description**: **Company Description**: MicroStrategy (Nasdaq: MSTR) is the largest independent publicly traded analytics and business intelligence company. The MicroStrategy analytics platform is consistently rated as the best in enterprise analytics and is used by many of the world’s most admired brands in the Fortune Global...

**Customer Service Agent 1 **Location: Buenos Aires, Argentina** **Work hours: Monday-Friday 10 am - 7 pm (EST)** - **Exciting Opportunity to Grow and Develop your Career**: - **Work as part of a valued and collaborative global team** **Why work for Hansen?** - We are a global organization - We are proud of our products, services, and people - We value...

We are a pioneering SaaS company transforming the real estate industry with our innovative technology solutions. We’re seeking a dynamic Customer Support Executive to bolster our growing team and deliver superior service to our valued clients. **Responsibilities**: 2. Run interactive software demos, showcasing our product’s unique benefits. 3. Log,...

 CUSTOMER SUCCESS SPECIALIST (NA) We look for people who are passionate about customer experience and nurturing relations! Your daily goal will be to WOW InEvent's users with your guidance and support, always staying connected with your team. Your experience is not the most important factor here, but your will to learn and make it happen! ...

**Customer Service Agent (Buenos Aires, AR)** - **Exciting Opportunity to Grow and Develop your Career**: - **Work as part of a valued and collaborative global team** **About this role** A Customer Service Agent 1 will be responsible for providing effective customer service for all internal and external customers by using excellent, in-depth knowledge of...

As a Customer Success Engineer, you're the go-to person for our customers, combining technical expertise with empathy to ensure their success. Your responsibilities include:1. Creating efficient code scanning and dependency checking systems using Maven and Gradle.2. Being the main tech contact for customers, providing expert advice from initial sales to...

Join the Coca-Cola Company, a global leader in the beverage industry, as a Customer Service Intern within our dynamic team in Buenos Aires, Argentina. In this pivotal role, you'll be at the heart of our operations, ensuring seamless sales order management supplied by our Argentina plant. We're looking for a proactive, detail-oriented, and collaborative...

We are looking for a Full-Time Customer Support Representative from Argentina to join our team. To verify that you have thoroughly read the job post, please begin your proposal with the phrase "I AM AWESOME". **IMPORTANT** - Please send a 1-2 min intro video talking about your skills and past experience. **Experience**: - customer support: 1 year...

The Wow  You will be a part of a seamless Customer Service function, working to achieve our goal of the best Customer Experience. Not only that, your opportunity to learn and progress within Betsson is limitless! We want you to excel in the following: Request, review and store Customer documents in accordance with market regulations.  ...

Your Role Are you eloquent in your articulation and confident in both written and verbal **communication**? Are you passionate about international relations, **connecting cultures**, and helping others? Do you wish to **consult and assist** hospitality students and young professionals in starting their international careers successfully? Then this position...

**Job Title**: Customer Service Field Engineer Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we do, it’s who we are. We are 80,000, wonderfully unique...

Opportunity: Are you a dynamic and strategic thinker who possesses an impeccable command of the English & Spanish language? Do you excel in team leadership, customer interactions, and ensuring operational excellence? If these qualities resonate with you, we invite you to explore an exciting opportunity that has been tailor-made for your skill set! Position:...