KYC Compliance Specialist

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...

Job ResponsibilitiesBe part of a dedicated functional team for Client Onboarding and KYC activities that provides support to stakeholders from the business.Perform KYC and client documentation analysis in support of the approval of new customers and remediation, renewal, or amendments to existing ones.In this role, you will work closely with key...

At Patrianna, we are seeking a skilled Gaming Operations Specialist to join our team. As an Ops Specialist, you will be responsible for detecting and preventing fraudulent activities, processing player redemptions, and maintaining compliance with company policies and procedures.About the RoleDetect early signs of fraudulent accounts and suspicious...

Job Description: Cloud Security SpecialistSovos Compliance seeks a Cloud Security Specialist to join our team. The successful candidate will be responsible for managing cloud security tools and technologies, coordinating cloud-related activities, and supporting the overall security posture of our organization.The ideal candidate will have:Experience with...

Somos una Startup creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM.Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la comunidad...

Binance 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 products. Binance...

We are seeking a detail-oriented Regulatory Compliance Specialist to join our team. In this role, you will be responsible for reviewing and assessing safety data and reports to ensure compliance with regulations and internal guidelines.ResponsibilitiesReview and analyze safety data to ensure compliance with regulations.Distribute reports/data to internal and...

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...

At VirginPulse, we are seeking a highly skilled Audit Compliance Specialist to join our team. In this role, you will be responsible for performing detailed reviews of audit reports prepared by independent auditors to identify corruption/bribery risks and prioritize follow-up actions.The ideal candidate will have experience working in...

**Regulatory Compliance Specialist**:Buenos Aires - ArgentinaEl/La Regulatory Compliance Specialist es responsable de ejecutar el programa de Cumplimiento Normativo de Schlumberger y sus componentes, y de proporcionar apoyo general en cuestiones de cumplimiento a los clientes internos y a las partes interesadas dentro del territorio...

Compliance Business Technical SpecialistAssurantThe Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance...

About UsOur partner company is a fintech pioneer in blockchain-based financial solutions, enabling businesses to streamline cross-border transactions and tap into the Latin American market.Job OverviewThis is an exciting opportunity to join our Compliance team as a lead professional, driving the development of our Compliance department in Argentina.Your Key...

Job Description:We are seeking a highly skilled U.S. Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with tax regulations, optimizing tax strategies, and preparing individual tax returns. The ideal candidate must possess a strong understanding of tax regulations applicable...

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...

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...

About UsFever is the leading global live-entertainment discovery tech platform. We aim to democratize access to culture and entertainment by developing a proprietary technology that inspires a global community through personalized and curated experiences. Our mission is to empower creators to reach new audiences and enhance their experience.Job DescriptionWe...

We are seeking a highly skilled Tax Compliance Specialist to join our team in Buenos Aires, Argentina.Job DescriptionThe successful candidate will be responsible for assisting with the preparation of monthly and annual tax affidavits and processes. This will include statutory filing, tax accounting, and compiling financial data used for tax and...

Citigroup Inc. is seeking a highly skilled AML Compliance Policy Specialist to enhance and implement best-in-class policies and practices across the organization.Key Responsibilities:Provide expert advice on AML Compliance policies to teams and business partners.Evaluate process deficiencies, analyze control measures, and recommend corrective actions while...

At Kaizen Gaming, we are seeking a highly skilled and experienced Compliance Business Technical Specialist to join our team. The ideal candidate will have a strong background in compliance and business operations, with expertise in system development and maintenance.About the Role:We are looking for a professional with 4 years of experience in compliance or...

About the PositionWe are seeking a highly skilled Compliance and Governance Specialist to join our team at Google Inc. As a key member of our Legal Department, you will play a crucial role in ensuring compliance and governance across Alphabet subsidiaries in the LATAM region.Key ResponsibilitiesPlan and coordinate corporate expansions, integrations, and...