Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned
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
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
The Client Onboard Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related
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, credit
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
Citi is seeking a Client Onboard Analyst in Argentina to help ensure quick and seamless onboarding and account openings for clients. You will conduct KYC due diligence, gather and verify documentation, and work with multiple partners to keep
The Client Onboard Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related
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
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the
J.P. Morgan in Buenos Aires seeks a Team Lead for Wholesale KYC Operations to guide a team of analysts supporting onboarding, renewals, and remediation, ensuring compliant, efficient processes. You will collaborate with Legal, Compliance, Technology, Client Services and
• Manipular, analizar e interpretar grandes volúmenes de datos, transformando información en alertas e insights accionables para optimizar reglas, reducir falsos positivos y mejorar las tasas de aprobación en Prevención de Fraudes y PLAFT. • Impulsar
Responsabilidades Manipular, analizar e interpretar grandes volúmenes de datos, transformando información en alertas e insights accionables para optimizar reglas, reducir falsos positivos y mejorar las tasas de aprobación en Prevención de Fraudes y PLAFT. Impulsar mejoras
ARQ is seeking a hands-on FinCrime Analyst to join our hybrid team in Buenos Aires. You will investigate KYC alerts, assess biometric mismatches, and review PEP/sanctions cases while supporting broader AML controls. Collaborate with compliance, risk, and operations
About the Company At J.P. Morgan, our people are our greatest strength. We are committed to building an inclusive culture where diverse perspectives drive innovation, collaboration, and excellence. We believe every employee should have the opportunity