Resultados de la búsqueda: 10 vacantes
...andmaintain the relationship with corporate customers;
- Start clientonboarding process for a corporate customer, including risk analysisand KYC.
- Manage and present all legal and financial documentationto Risk Management Department for credit approval;
- Present...
Bank of China, Agencia en Chile
Chile
1 día atrás
...with regulatory requirements related to vendor management, such as anti-bribery laws, data privacy regulations, and Know Your Customer (KYC) requirements, is preferred.
Strong understanding of vendor management principles, processes, and best practices.
Proficiency...
Vacasa
Santiago
1 día atrás
...migración al modelo de implementación CI/CD.
- Dar soporte a proyectos de integración con servicios de terceros (Payment Rails, SMS/Email, KYC, Analytics, etc.)
- Construir, mantener y ser dueño de los esfuerzos de cumplimiento de InfoSec mediante la implementación y el...
BairesDev LLC
La Serena
1 día atrás
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation,...
...reportes de SCI WEB (Cognos Analytics).
- Creación de DO - ASN - DashBoard (Manhattan).
- Cierres de BU(Manhattan).
- Inventarios KYC - Difem Laboratorios y General.
Requisitos:
*
Carreras: Analista Programador, Ingeniero en sistemas o informática.
*
Experiencia...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...de reportes de SCI WEB (Cognos Analytics)
- Creación de DO – ASN - DashBoard (Manhattan)
- Cierres de BU(Manhattan)
- Inventarios KYC – Difem Laboratorios y General
Requisitos del cargo:
- Carreras: Analista Programador, Ingeniero en sistemas o informática.
-...
...,Netsuite), with proficiency in data entry and system navigation.
Familiarity with regulatory requirements related to vendor management, such as anti-bribery laws, data privacy regulations, and Know Your Customer (KYC) requirements, is preferred.
Fluent english...
...with regulatory requirements related to vendor management, such as anti-bribery laws, data privacy regulations, and Know Your Customer (KYC) requirements, is preferred.
Strong understanding of vendor management principles, processes, and best practices.
Proficiency...
...cliente de acuerdo a los Objetivos Estratégicos de Compliance.
Proponer, desarrollar y ejecutar mejoras continuas en los flujos de KYC y monitoreo para obtener fluidez en los procesos.
Realizar reporte, entrega de métricas y estadísticas de trabajo al Regional...
