Client Onboarding Specialist
hace 1 semana
Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for operational improvements; Achieve individual and team goals, based on quantitative and qualitative standards; Have a thorough understanding of client’s business and related parties in order to monitor client’s activities; Specific projects which may rise from time to time. Job Requirements: Relevant Bachelor's degree is mandatory; Experience in client onboarding; Experience in the field of fintech is a plus; Ability to work late/night shifts; The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; The Analyst must have a reasonable understanding of the Company’s business; The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company; Strong written and verbal communication skills; Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team; Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position; Microsoft Windows knowledge and data management is considered a plus; English language; excellent computer literacy; Additional language is a plus. Benefits: Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversary Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only. #J-18808-Ljbffr
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Client Onboarding Specialist
hace 1 semana
La Sofía, Argentina Medium A tiempo completoJob Responsibilities Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...
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Fintech KYC Onboarding
hace 1 semana
La Sofía, Argentina Medium A tiempo completoA fintech company is seeking an Analyst in Santa Cruz, Argentina to perform due diligence on new customers and conduct KYC reviews during onboarding. The ideal candidate holds a relevant Bachelor's degree, has experience in client onboarding, and possesses strong communication skills. This role involves investigative responsibilities, monitoring, and...
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Client Due Diligence Manager, Bulgaria
hace 21 horas
La Sofía, Argentina Medium A tiempo completoOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...
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Remote CDD
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La Sofía, Argentina Medium A tiempo completoA leading financial compliance firm in Argentina is seeking an experienced compliance manager to oversee AML activities, manage client onboarding, and ensure adherence to regulations. The ideal candidate will have at least 5 years of experience in compliance and a strong understanding of financial crime regulations. This position offers opportunities for...
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La Plata, Argentina La Plata A tiempo completoSales Specialist - High Voltage Products Sales Specialist - High Voltage ProductsLocation: Buenos Aires, Capital Federal, ArgentinaCompany: HITACHI ENERGY ARGENTINA S.A.U.Job Schedule: Full timeRemote: NoThe Opportunity:We are seeking a person graduated Electrical, Electronic, Industrial Engineer. He / She... Air Field Sales Specialist DHL Looker Sales...
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Global Logistics Specialist: Export/Import
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La Rioja, Argentina PRODUMIX S.A. A tiempo completoUna empresa de nutrición animal busca incorporar un Supply Chain Specialist en La Rioja, Argentina. El candidato ideal debe tener más de 3 años de experiencia en roles similares y habilidades en la gestión de flujos logísticos de exportación e importación. Se valorará el conocimiento de inglés (nivel B2) y otros idiomas. Responsable de optimizar...
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IT Support Specialist 2-3 month long
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La Plata, Argentina FullStack A tiempo completoIT Support Specialist (2–3 months, Remote, Latin America) FullStack is the most transparent IT talent network, connecting highly skilled individuals with top global companies and Silicon Valley startups for remote, on-demand projects. We focus on building a trusted, high-performance network where talent can thrive in a positive, respectful, and supportive...
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Supply chain specialist
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La Rioja, Argentina PRODUMIX S.A. A tiempo completoSobre la Empresa Empresa de nutrición animal líder en nutrición y desarrollo de aditivos nutricionales multiespecie, con fuerte implantación nacional e internacional. Sobre el Rol Precisa incorporar para las oficinas centrales de la compañía un Supply chain specialist, que dependiendo directamente de la responsable de logística, desarrollará las...
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Remote IT Support Specialist for 2–3 Month Projects
hace 4 semanas
La Plata, Argentina FullStack A tiempo completoA leading IT talent network is seeking an IT Support Specialist for remote work. The ideal candidate will have over 3 years of experience in IT support, advanced English proficiency, and a solid understanding of Microsoft Intune and Azure AD. Responsibilities include integrating with client teams and troubleshooting end-user issues. This role offers...
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Growth Specialist
hace 3 semanas
La Plata, Argentina Backoffice Abroad A tiempo completoGrowth Specialist (Google Ads & Meta Ads Expert) Company Overview At Borsos Media, we pride ourselves on operating as a cohesive unit, driven by a team of skilled and dependable professionals. Our mission is to cultivate strong business partnerships with our clients, ensuring that we understand and fulfill their individual needs with excellence. As we...
