KYC Operations Team Lead

Lead with Purpose. We Support Your Journey. At American Express, we believe that with the right support, individuals and organizations can achieve remarkable growth. By joining our team, you become part of a diverse and global network of professionals dedicated to empowering our clients, communities, and one another. Here, you will have the opportunity...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

**The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

The KYC Operations Unit Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

About the RoleWe are seeking a highly skilled and experienced Team Leader to join our Global Services Group business unit at American Express. As a Team Leader - KYC Operations, you will play a critical role in leading a team of Customer Care Professionals (CCPs) to deliver exceptional customer service and support.Main ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled and experienced Team Leader to join our Global Services Group team at American Express. As a Team Leader, you will be responsible for leading a team of Customer Care Professionals (CCPs) in delivering exceptional customer service and ensuring the smooth operation of our Know Your Customer (KYC) processes.Main...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Corporate Treasury Back Office Team LeadWe are a digitally native technology services company where innovation, design and engineering meet scale. We utilize cutting-edge technologies in the digital and cognitive field to empower organizations in every aspect.Currently, we are seeking a Corporate Treasury Back Office Team Lead to join our team at Globant.As...

En Remitee nos encontramos en la búsqueda de un **Payments Operations Team Lead** para sumar a nuestros equipo de Payments Operations. **¿Cuáles van a ser tus funciones?** - Liderar equipo de Operaciones - Gestionar iniciativas y proyectos para la mejora continua del área de Operaciones, interactuando con otros equipos de la compañía - Ser el...

Estamos en búsqueda de un **Payments Operations Team Lead** para sumarse al equipo de Payments Operations de una empresa de servicios financieros en pleno desarrollo y crecimiento, cuyo objetivo es brindar una solución a los migrantes de América Latina y democratizar el acceso a los servicios digitales a personas no bancarizadas. ¿Te contamos...

We are seeking a highly skilled and motivated individual to join our team as a Team Lead at ROMBO ARG SRL.About the Role:We are looking for a talented and experienced professional to lead our team and oversee the day-to-day operations of our organization. As a Team Lead, you will be responsible for managing a team of employees, coordinating projects, and...

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 applying regulatory...

We are seeking a highly skilled and motivated individual to join our team as a Team Lead at ROMBO ARG SRL.About the Role:We are looking for a talented and experienced professional to oversee the daily operations of our team. As a Team Lead, you will be responsible for managing and coordinating the activities of our team members, ensuring that projects are...

Strategic Operations Lead We are looking for a proactive and strategically focused Operations Lead to enhance our operational framework. In this capacity, you will collaborate with the account lead and senior management to ensure the advancement and sustainability of our operations. Your proficiency in project execution, process enhancement, and team...

"The Business Operations Lead is a supporting role within Business Operations. This role will support a variety of tasks that fall within Business Operations remit. They are responsible for collaborating with the clinical trials payments organization to identify, recommend, and deliver resolutions to process and performance changes within the organization....

**JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (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...

"The Business Operations Lead is a supporting role within Business Operations. This role will support a variety of tasks that fall within Business Operations remit. They are responsible for collaborating with the clinical trials payments organization to identify, recommend, and deliver resolutions to process and performance changes within the organization....