Smb Onboarding Specialist
hace 1 día
SMB Onboarding Specialist About the role : We are looking for an SMB Onboarding Specialist who will verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according to PayU’s global policy. Present cases to the compliance team or corresponding areas when needed. Conduct searches, gather data, and record evidence from internal systems, the internet, commercial databases, and inquiries with sales or compliance contacts within the organization. Ensure that all elements of assigned tasks are completed on time. Conduct investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements. Report unusual merchant activities that might be related to sanctioned individuals, money laundering, terrorism financing, or fraud. Be a key member of the AML, credit risk, and sales team, demonstrating self‑drive in learning all processes within the team. Use databases, both external and internal, and conduct research as part of this due diligence. Request information from merchants when needed to gather evidence and comply with KYC. What you will need to succeed 2 years of experience in Compliance, Fraud, Legal or other control‑related function in the financial services firm, regulatory organization, bank, financial institution, or legal/consulting firm. Bachelor’s degree or studies in progress related in finance or administrative careers in finance or economics. Intermediate Excel level. #J-18808-Ljbffr
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Onboarding Specialist
hace 4 días
Buenos Aires, Argentina Markem-Imaje A tiempo completoSenior KYC & Client Onboarding Specialist A leading financial institution in Argentina is seeking a KYC Senior Associate to perform client documentation analysis and ensure compliance with regulatory requirements. The role involves significant daily interaction with Sales and Bankers, quality control of onboarding... Onboarding Specialist ScaleUp Hi there!...
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Onboarding Specialist
hace 1 día
Buenos Aires, Argentina Cognizant A tiempo completoOnboarding Specialist – Scale Up Hi there! We are Scale Up and our client is looking for an Onboarding Specialist! The application language must be English; applications in other languages will not be considered. About the Company The client is an innovative startup that automates personalized outreach and streamlines inbox management using advanced...
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Onboarding Specialist-va
hace 3 semanas
Buenos Aires, Argentina Connempathy A tiempo completoOnboarding Specialist – Owners Early‑stage startup building the operating system for small business ownership seeks an Onboarding Specialist to join our Customer Success Team. As an Onboarding Specialist, you will be responsible for onboarding and training all new customers, working closely with Sales, Customer Success, Marketing and Product teams to use...
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Senior Onboarding Specialist
hace 6 días
Buenos Aires, Argentina pagie portal A tiempo completoSenior Onboarding Specialist Owners is an early‑stage startup that provides technological and business support to help people start and grow their own home service businesses. We are looking for a Senior Onboarding Specialist to join our team and help us onboard new clients onto our platform. Your Role As a Senior Onboarding Specialist at Owners, you will...
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Senior KYC
hace 1 semana
Buenos Aires, Argentina Workling A tiempo completoSenior KYC & Client Onboarding Specialist A leading financial institution in Argentina is seeking a KYC Senior Associate to perform client documentation analysis and ensure compliance with regulatory requirements. The role involves significant daily interaction with Sales and Bankers, quality control of onboarding… Client Onboarding Specialist JPMorgan...
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Onboarding/retention Specialist
hace 1 día
Buenos Aires, Argentina SAP A tiempo completoSenior Customer Retention Specialist (Work From Varsity Tutors Overview:Varsity Tutors, a Nerdy company, is looking for international Senior Retention Specialists based in Argentina to join our team! Varsity Tutors is transforming how people learn with new and innovative technology, and offers a full suite of learning products that are... Cirion Technologies...
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Client Onboarding Specialist
hace 2 semanas
Buenos Aires, Argentina LatamCent A tiempo completo**Role Overview**: We're seeking an Client Onboarding Specialist with exceptional communication skills and a knack for technology to join our team. You'll be the first point of contact for our clients, guiding them through the setup process and ensuring a smooth onboarding. Your role is pivotal in helping clients understand and leverage Captain for their...
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Customer Onboarding Specialist Us Tech Startup
hace 7 días
Buenos Aires, Argentina NTT DATA A tiempo completoCustomer Onboarding Specialist Us Tech Startup Prometeo Talent We are currently hiring an Customer Onboarding Specialist to join our Sales Department . The purpose of this role is to ensure a successful onboarding for new clients as they transition from prospective customer to paying customer. This is the most important phase of the customer lifecycle, and...
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Remote Onboarding
hace 7 días
Buenos Aires, Argentina Tidal A tiempo completoA leading placement agency seeks a Technical Implementation Specialist to manage onboarding and technical setups for new clients. Your role will bridge onboarding, operations, and technical execution, ensuring smooth implementations through coordination and troubleshooting. Candidates should have 3-5 years of freelancing and onboarding experience, be adept...
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SaaS Onboarding Specialist — Accelerate Client Success
hace 3 semanas
Buenos Aires, Argentina SAP A tiempo completoA leading technology company is seeking an Onboarding Specialist to facilitate a positive onboarding experience for new clients of their SaaS suite. This full-time role in Buenos Aires involves training clients, collaborating with teams to streamline onboarding, and managing client inquiries. Candidates should have a minimum of two years in customer service...