Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
We Do Consulting Differently Please note that the job title (Analyst or above) will be determined based on the candidate’s level of experience. BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies,
As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different
Core Responsibilities: - Manage client and partner expectations and understanding in a consultative way - Exhibit ownership of KYC/AML experience and client experience - Ensure KYC/AML deliverables are met and hold internal partners accountable - Demonstrate ongoing understanding of KYC/AML processes
Role Purpose: We are looking for an experienced and self-driven Sales Development Representative (BDR) to contribute to our growing team and business in LATAM. This role will report to the Sales development Manager. The BDR is
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Be part of a dedicated functional team for Client Onboarding and KYC activities that provides the following support: Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach
Job Summary As a Specialized Due Diligence Analyst in KYC Operations, you will conduct in-depth reviews of customer records, focusing on Politically Exposed Persons (PEPs) and Financial Crime Media (FCM) risk. You will work closely with
JPMorgan Chase & Co. in Argentina seeks an AML/KYC Risk Specialist to manage client and partner expectations in a consultative manner. You will own KYC/AML processes, ensure deliverables are met, and work with Relationship Management to renew due diligence
The Senior Analyst serves as the reporting, analytics, and operational support subject matter expert for the Client Matter Management (CMM) portfolio. The role delivers reporting and analytics solutions, supports business operations, and analyzes business processes, contributes to
PLEASE SUBMIT YOUR CV IN ENGLISH Senior Business Operations Specialist Location: Remote – Latin America Work Arrangement: Fully Remote (Telecommute) Employment Type: Full-Time Compensation: $2,000 – $3,000 USD/month English Proficiency: C2 / Near-Native English (Written &
Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly
JPMorgan Chase & Co. in Buenos Aires seeks a KYC Manager to lead the Commercial Banking KYC Officers, ensuring robust AML/KYC practices regionally. You will report to the KYC Regional Manager, recruit, coach, and develop staff, and
The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers.The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring