Kyc(Know Your Customer) Associate

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...

If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase. This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work within...

Role Description: Be part of a dedicated functional team for  Client Onboarding and KYC activities for North America that provides the following support: Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

As an **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 laundering)...

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 compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...

We're helping one of our clients, Tiny Mile, hire for Customer Support Associate. "Why drive when you can send a robot?" Compensation: USD 5/hour. Location: Remote (anywhere). Skills: Proficient in order management and troubleshooting. Responsibilities: - Support the coordination of Tiny Mile's delivery fleet - Confirm and assign incoming orders using...

**Customer Service Associate** - **This is a full-time, remote job, work from home, from anywhere!**_ Customer Service Associates are the first human touchpoint for our customers, and you must be pleasant, a good listener, and even-tempered. We expect every call to be answered on the first ring to support our industry-leading service experience. Phones are...

**Customer Service Associate** - **This is a full-time, remote job, work from home, from anywhere!**_ Customer Service Associates are the first human touchpoint for our customers, and you must be pleasant, a good listener, and even-tempered. We expect every call to be answered on the first ring to support our industry-leading service experience. Phones are...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**Responsibilities**: - Manage client and partner expectations and understanding in a consultative way - Exhibit ownership of KYC/AML experience and client experience - Ensure KYC/AML deliverables are met and hold internal partners accountable - Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies - Manage...

Job Position: Sales Associate - LatamLocation: Remote (PST Timezone)Working Schedule: Sunday - Thursday or Tuesday to Saturday, 08:00 AM to 05:00 PM PSTJob description: Join our Sales Team as a Sales Associate, where your proven success in cold calling and strong sales skills will be instrumental in propelling our business forward. As a Sales Associate, you...

**Customer Success Associate - Argentina**: **What we do**: We are a tech unicorn with headquarters in Dublin but with offices in London, New York, Dublin and Barcelona. Our mission is to help restaurants flippin' thrive by building technology that gives SMEs an advantage over competitors, like marketplaces. Our subsequent growth has been underpinned by the...

Customer Success Associate - Argentina At Flipdish, we’re turning the tables in favour of independent restaurant and takeaway owners by providing them with the tools they need to make their lives easier. We provide our customers with a suite of powerful, but straightforward tech along with (real human) support, so they can thrive on their own...

Associate Desktop Support Technician About R/GA R/GA is a global digital innovation agency specializing in digital product development, brand transformation, media, and communications for major companies. We are on a mission to help companies grow by enabling them to change, across their business, the experience they offer and the campaigns that take...

**JOB DESCRIPTION** Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business...

**About Us** We created Capital Placement over 10 years ago as a platform to simplify international internships for university students and recent graduates looking for global work experience. Today, we provide our customers with opportunities to intern in some of the most exciting cities in the world, including but not limited to, London, New York and...

S&P Global Ratings Associate, Latin America Structured Finance **The Role**: Associate, Latin America Structured Finance You will act in an analytical position covering a portfolio of Structured Finance transactions in Latin America, with a primary focus on Argentina. As a Primary Analyst for these credits, you will perform analytical work and write...

**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...