Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences. The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the
Tu talento impulsa nuestro futuro Getnet es una empresa global de tecnología especializada en soluciones de pago para el comercio. Fundada en Brasil y con presencia en América Latina y la Península Ibérica, apoyamos a más de
As a KYC Associate 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
Organization Description J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As
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
Description 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
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
Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud
About Juniper Square Private markets are one of the largest, most complex, and most underserved corners of global finance. Our mission at Juniper Square is to unlock their full potential. We’re the Operations Partner trusted by 2,300+
Unchain Data is seeking a FinCrime (AML) Analyst to join their Financial Intelligence Unit in Buenos Aires. This role involves investigating suspicious activity and mitigating risks across a leading digital asset platform. The ideal candidate has at
Wallbit is seeking a Compliance Analyst to join their team in Buenos Aires. In this role, you will review transaction documents, assist with compliance due diligence like KYC and AML, and act as the primary contact for
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 the
About Us 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
Job Information Job Identification Job Category Client Service Delivery Business Unit Commercial & Investment Bank Posting Date 02/28/2025, 10:00 AM Job Schedule Full time Job Description As a Know Your Customer Associate, you will partner with
Framework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations. This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications. Ideal candidates
A leading global financial services provider is seeking a Know Your Customer Associate in Buenos Aires. This role involves ensuring compliance of KYC records with regulatory standards and managing due diligence processes. Candidates must have strong analytical
Organization Description . Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The