As part of the Quality Control team, you will be a key part of the CB business. As a Client Onboarding Associate, you will report to a KYC Associate or KYC Manager. You will be a key part
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
As a Client Data Analyst within the Client Onboarding & KYC team, you will play a key role in supporting client onboarding, renewals, and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with
As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP
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 Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values
Job Description As an AI Control Manager - Senior Associate within Client Onboarding & Documentation (CO&D), you will apply your AI/ML technical expertise to assess, monitor, and strengthen controls for AI use cases across our organization.
Join Wholesale Know Your Customer (KYC) Operations and spearhead transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes—driving our strategic vision forward with every project you lead. As a Operations Transformation Lead within Wholesale
Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320
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
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
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
As a FCRRC Associate, you will partner with a wide range of stakeholders across the lines of business, corporate functions and compliance. You will play a key role in a team responsible for cycle preparation and
About Us We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves
Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and
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.
Join Wholesale Know Your Customer (KYC) Operations and spearhead transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes—driving our strategic vision forward with every project you lead. As a Operations Transformation Lead within Wholesale
Active searches busca un experto en prevención de fraude para diseñar, implementar y ejecutar controles durante la originación de créditos. Supervisará KYC, validaciones AML y análisis de identidad, con uso de herramientas biométricas y burós de crédito para
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging
Join Wholesale Know Your Customer (KYC) Operations and spearhead transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes—driving our strategic vision forward with every project you lead. As a Operations Transformation Lead within Wholesale