kyc

-Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **Main Purpose**: This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main...

We are seeking a detail-oriented and proactive Corporate Administrator to join our team. The role involves the day-to-day administration of a portfolio of international corporate and trust structures. The successful candidate will support the incorporation, maintenance and governance of corporate structures for international clients, ensuring compliance...

¿Te interesa desarrollarte en un entorno internacional y formar parte de un equipo que brinda soporte a una entidad bancaria del exterior? ¿Estás buscando una oportunidad estable que te permita desempeñarte en back office?¡Esta oportunidad puede ser para vos!Te ofrecemos:Empleo full time de lunes a viernes. Remuneración acorde a las...

En Prex tenemos como propósito derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar.  Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real:​​💳 Más...

Para nuestro importante cliente líder en su rubro, seleccionamos: Oficial de Cumplimiento.Enfocamos nuestra búsqueda a profesionales egresados de carreras como Administración de Empresas, Contador Público, Abogacía o afines, con formación en Compliance / AML, con un sólido dominio de la normativa local e internacional aplicable (AML, KYC, MiFID,...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more....

En BairesDev® llevamos 15 años liderando proyectos de tecnología para clientes como Google, Rolls-Royce y las startups más innovadoras de Silicon Valley. Actualmente, contamos con un equipo de 4000 profesionales conformado por el top 1% de la industria trabajando de forma remota desde más de 50 países. Al postularte a esta vacante, estarás dando el...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

**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 both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our...

Launch Your Next Successful Chapter with Veta Virtual! 🚀 💸 Competitive Salary in USD | 🌍 100% Remote | 🪙 Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader...

Latin Securities, compañía referente del sector financiero selecciona Sr Compliance Analyst. como principal objetivo asegurar la correcta ejecución y supervisión de los procesos del área, actuando como referente técnico y contribuyendo al fortalecimiento de la cultura de cumplimiento, ética e integridad de la organización. Será responsable de...

**Ref: 17737- Operations & Compliance Analyst** **Descripción de la Empresa** Importante firma del sector financiero, con operaciones y clientes a nivel internacional. **Objetivos Generales del Puesto** Buscamos incorporar un/a **Operations & Compliance Analyst** para ejecutar y dar seguimiento a procesos de Compliance, operaciones y gestión...

**About The Company** An international fiduciary company located in Zonamerica is seeking a Corporate Administrator to join its team. **About The Role** We are looking for an organized, proactive, and detail-oriented professional to manage a portfolio of international corporate and trust structures. This role involves supporting the incorporation,...

**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 both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**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 both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Why this role matters The Client Relationship Specialist is a client-facing role within the Client Relationships division focused on risk protection, client profiling, and structured relationship management for a defined portfolio of clients. This role supports the long-term retention and integrity of the client base by: ensuring accurate profiling and...

Sumate al equipo de Auditoría Interna de una compañía internacional y participá en el análisis y evaluación de procesos, controles y riesgos, trabajando sobre muestras, documentación, conciliaciones y procedimientos internos. En Prometeo Talent estamos acompañando a una compañía internacional en la búsqueda de un/a Contador/a Junior para...

En Prex tenemos como propósito de derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar. Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real: ...

Sobre SukuPay SukuPay está construyendo la próxima generación de infraestructura para movimiento de dinero cross-border, habilitando remesas instantáneas a través de stablecoins. Mediante alianzas con bancos y fintechs, SukuPay permite que usuarios en Estados Unidos envíen dinero de forma más rápida, simple y accesible hacia distintos...