Empleos actuales relacionados con KYC & Onboarding Specialist - Fintech - Municipio de Río Gallegos - IQVIA


  • Municipio de Río Gallegos, Argentina Pacifica Continental A tiempo completo

    A leading cryptocurrency platform is seeking a Client Onboarding Specialist to handle customer due diligence and KYC processes. Candidates must possess a relevant degree and experience in client onboarding, particularly in fintech. This role emphasizes strong communication, problem-solving, and teamwork skills. The company offers benefits such as competitive...


  • Municipio de Río Gallegos, Argentina Destinytravel A tiempo completo

    A leading cryptocurrency platform is seeking a Client Onboarding Specialist to handle new customer onboarding processes. The ideal candidate will have a relevant Bachelor's degree and experience in client onboarding, ideally in fintech. Responsibilities include performing due diligence, verifying documentation, and maintaining customer files. Strong...


  • Municipio de Río Gallegos, Argentina Destinytravel A tiempo completo

    Client Onboarding Specialist (Day shift), Bulgaria Crypto.com LI-Onsite – The role is onsite in Bulgaria. 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...

  • KYC/AML Specialist

    hace 4 semanas


    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...


  • Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    A leading global financial services firm is seeking a Know Your Customer – LATAM Analyst in Neuquén. This role involves performing KYC analyses, ensuring client documentation compliance, and collaborating with multiple stakeholders. Candidates must be fluent in English and possess excellent communication and organizational skills. A graduate or advanced...


  • Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    A leading global financial institution in Neuquén, Argentina, is seeking a Technical Writer for Client Onboarding and Documentation to produce and manage essential knowledge assets for KYC policies. The ideal candidate will have at least three years of experience in technical writing and a solid understanding of financial services. Proficiency with...


  • Municipio de Esquel, Argentina Qinshift A tiempo completo

    A financial services company is seeking a Middle Product Analyst in Buenos Aires. The role involves defining functional requirements and proposing product ideas while analyzing product metrics. You will collaborate with IT teams to ensure successful product launches in a fintech environment, requiring at least 2 years of relevant experience. The ideal...


  • Municipio de Rincón de los Sauces, Argentina PedidosYa A tiempo completo

    Job Description Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Latinoamérica. Es una plataforma simple, rápida y accesible que conecta a una red de millones de personas usuarias, comercios y personas...


  • Municipio de Río Gallegos, Argentina Eleks A tiempo completo

    Client Due Diligence Manager, Bulgaria Our 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...


  • Municipio de Rincón de los Sauces, Argentina OpsArmy Careers A tiempo completo

    A leading healthcare service provider is seeking an ABA Patient Intake Specialist to support families in their ABA therapy journey. This remote role involves intake coordination, gathering patient information, and ensuring families understand the next steps for services. Candidates should have prior experience in ABA or related fields, and fluency in Spanish...

KYC & Onboarding Specialist - Fintech

hace 16 minutos


Municipio de Río Gallegos, Argentina IQVIA A tiempo completo

A cryptocurrency platform is seeking a Client Onboarding Specialist to perform due diligence on new customers and maintain customer contact. This role requires a relevant bachelor's degree, client onboarding experience, and strong communication skills. Proficiency in English and knowledge of financial technology are preferred. The position offers a competitive salary and various benefits, including medical insurance and internal mobility opportunities.#J-18808-Ljbffr