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,
Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRMs platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of
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
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
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of
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, trading
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
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
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of
Job Summary: As a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory
As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure
BM Global Services Buenos Aires busca un/a Team Lead AML/KYC para coordinar, asignar y monitorizar la carga de trabajo, garantizando productividad y cumplimiento de estándares; guiar al equipo en evaluación de riesgo, validación de clientes y screening de
Nos encontramos en la búsqueda de un/a AML/KYC Team Lead. ¿Cuáles serán tus funciones? Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares. Guiar al equipo en procesos
We are building the financial system for the next century. One where control sits in the hands of customers — not banks. Where money moves on rails that are faster, smarter, and radically more efficient. Where
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent
Job Title: Corporate Lawyer — Argentina Location: Argentina (Buenos Aires preferred) Type of Contract: Independent Contractor | Full-Time Salary Range: Approximately USD 1,800/month, negotiable based on experience Language Requirements: Fluent Spanish and professional-level English Our client
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling,
The Original Bitcoin Exchange Inspired by Bitcoins vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has
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 integrate