Due Diligence Expert

About the Job: You will be executing the KYC procedure during the Re-verification process for all PayU merchants. You will also perform Enhanced Due Diligence for cases when required according to PayU's Global policy. This includes presenting cases to the compliance team or corresponding areas when needed, conducting searches, gathering data, and recording...

En ERM, nos enfocamos en ofrecer soluciones innovadoras a los desafíos de sostenibilidad. Como la mayor consultora global dedicada exclusivamente a la sostenibilidad, nos asociamos con las principales organizaciones del mundo.Nuestro equipo diverso de expertos de clase mundial apoya a los clientes en todos los niveles de sus organizaciones para...

About PayUWe are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive.About the Role:As a Post - Onboarding Analyst you will be responsible for verifying and analyzing the KYC of prospective customers and...

En ERM, nos esfuerzamos por ser la consultora líder en sostenibilidad a nivel global. Para lograr este objetivo, buscamos a un profesional que se una a nuestro equipo como Consultor Ambiental Junior.Este puesto requiere un individuo apasionado por el medio ambiente y con experiencia en consultoría ambiental. Serás responsable de realizar auditorías de...

Streamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...

La práctica de Bomchil cuenta con un equipo especializado en energía y recursos naturales que busca incorporar a un experto en derecho corporativo y medio ambiente.El candidato ideal deberá tener experiencia de 4/5 años en la materia, un perfil orientado al cliente y al trabajo colaborativo y estar dispuesto a aprender y crecer con nosotros.Su principal...

About PayUWe process approximately 6 million payments every single day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.About the Role:As a Financial Investigations Expert you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based...

Bomchil busca un experto en derecho corporativo y medio ambiente para incorporarse a nuestra práctica especializada en energía y recursos naturales.El candidato ideal tendrá experiencia de 4/5 años en la materia, un alto nivel de autoexigencia y superación y disposición para desarrollar su carrera.Sus tareas principales incluirán:Desarrollo de...

About ChaindotsChaindots is a dynamic platform that empowers banks and fintechs to streamline risk and compliance processes. Our cutting-edge technology and industry expertise simplify compliance, accelerate workflows, and deliver smarter risk analysis.The RoleWe are seeking an experienced AML Compliance Specialist to oversee due diligence processes, ensure...

At Adaptive Teams, we're driven by a mission to empower talented individuals and build strong communities worldwide. As a Financial Manager, you'll be part of a network that values innovation, collaboration, and growth.Our team is passionate about creating meaningful work that contributes to something bigger. We seek out individuals who are skilled,...

About the RoleThis position plays a vital role in upholding Binance's commitment to regulatory compliance and ensuring the integrity of our operations.You will work closely with our Compliance, Customer Service, and Operations teams to identify and mitigate risks associated with our global customer base.Main ResponsibilitiesConduct KYC due diligence reviews...

Job DescriptionWe are seeking a highly skilled and experienced Business Agreement Analyst to join our team. As a Business Agreement Analyst, you will play a critical role in analyzing and advising on business agreements, including contracts, grants, and other agreements.You will work closely with managers and coordinators to provide advice on...

Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify...

About PayUWe are a leading online payment service provider, deploying more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.About the Role:As a Compliance Specialist you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based on due...

ERM Argentina se encuentra en búsqueda de un Consultor Ambiental Junior para nuestra sede en Buenos Aires.En ERM, sabemos que crear un entorno de trabajo diverso, equitativo e inclusivo es una parte esencial para hacer de nuestra empresa un excelente lugar para desarrollar una carrera.Responsabilidades y tareas:Realizar auditorías de cumplimiento legal y/o...

About PayUWe deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Our vision is to build a world without financial borders where everyone can prosper.About the Role:As a Risk Management Professional you will be responsible for verifying and analyzing the KYC of prospective customers...

Job DescriptionBinance is a leading global blockchain ecosystem, behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

About Us: At PayU, we are a global fintech investor with a mission to give people in high-growth markets the financial services and products they need to thrive.We operate in 18 high-growth markets, enabling us to extend the reach of financial services. Our vision is to build a world without financial borders where everyone can prosper.The Role: As a...

What You Will DoIn this critical role, you will contribute significantly to maintaining Binance's position as a leader in the global cryptocurrency space.Your responsibilities will include:Executing comprehensive due diligence reviews to ensure high-quality results and efficient outcomesStaying proficient in cutting-edge compliance technologies and...

About the JobJob DescriptionThis role will involve supporting our Legal Department with various tasks, including:Drafting, reviewing, and negotiating agreements such as non-disclosure agreements, grant agreements, share purchase agreements, and warrant agreements.Assisting attorneys with advising on corporate legal issues, including due diligence review and...