Kyc Operations Analyst 1

About Citco:For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.About the Team & Business Line:For over 75 years Citco has...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a talented Operations Analyst to join our...

Descripción de la empresa PedidosYa es la compañía de tecnología líder en delivery y quick commerce presente en 15 países de Latinoamérica. Es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. Nuestro objetivo es simplificar el día a día a millones de personas, a través de nuestra...

Supply Operations AnalystAcerca de AbbottAbbott es líder mundial en cuidado de la salud, que crea ciencia innovadora para mejorar la salud de las personas. Siempre estamos mirando hacia el futuro, anticipando cambios en la ciencia y la tecnología médica.La OportunidadEsta posición está ubicada en nuestras oficinas de Zonamérica y forma parte de la...

About the opportunityTenemos una oportunidad para ti, estamos buscando Operations Analyst para nuestro equipo de Uruguay Colaborar con nuestros esfuerzos de mejora continua de PedidosYa en Uruguay. Realizar análisis de principales KPI ́s e identificar oportunidades. Detectar desvíos en la operación, proponer y ejecutar acciones correctivas. Ser referente...

About the opportunity Colaborar con nuestros esfuerzos de mejora continua de PedidosYa en Uruguay. Realizar análisis de principales KPI ́s e identificar oportunidades. Detectar desvíos en la operación, proponer y ejecutar acciones correctivas. Ser referente de operaciones. Coordinar proyectos con equipos regionales y locales. Impulsar mejoras en nuestros...

About the opportunityTenemos una oportunidad para vos, estamos buscando en Operations Analyst con base en Buenos Aires o Montevideo para formar parte del equipo regional de Operationes. Buscar oportunidades de optimización y mejora con agregado de valor en nuestro proceso de Customer Experience. Mejora continua de procesos. Ser punto de contacto con uno de...

At Tenaris, you will join a global network of professionals working together toward a common goal: shape the future of energy through advanced tubular products and services.If you want to become part of a diverse team that values results, analytical approach to problem solving and teamwork, Tenaris is the place for you.extTitleLOCATION: filter- filter5 -...

Main Purpose:To monitor, manage and coordinate logistic operations for the trading area in bulk shipments. The Bulk Operations team manages all operations for Coal and Iron Ore products across 10 regional offices.Knowledge Skills and Abilities, Key Responsibilities: Knowledge and Skills: _ Advanced students or University graduates of the following...

At Tenaris, you will join a global network of professionals working together toward a common goal: shape the future of energy through advanced tubular products and services.If you want to become part of a diverse team that values results, analytical approach to problem solving and teamwork, Tenaris is the place for you.extTitleLOCATION: filter- filter5 -...

DescriptionThe Commercial Operations Senior is part of a team dedicated to revolutionizing our Commercial models and operations. We are seeking an independent individual with strong interpersonal skills, a curious mindset, and the drive to advance their career.If you excel at solving problems, thrive on tackling new challenges, and excel at identifying...

IT BUSINESS SOLUTIONS ANALYSTPrincipales Responsabilidades Soporte y seguimiento de incidencias/requerimientos usuario. Training de usuarios. Mejora de procesos vinculados a Supply & Resource Planning. Comunicación con programadores para transmitir requisitos funcionales.Requisitos: Estudiantes avanzados o egresados de la carrera de Ingenieria Industrial...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a Financial Operations Controlling Analyst...

Main Purpose:Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. Trafigura sources, stores, transports and delivers a range of raw materials (including oil and refined products and metals and minerals) to clients around the world. The trading business is supported by industrial and financial assets, including...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a Financial Operations Controlling Analyst...

Sabre is a technology company that powers the global travel industry. By leveraging next-generation technology, we create global technology solutions that take on the biggest opportunities and solve the most complex challenges in travel.Positioned at the center of the travel, we shape the future by offering innovative advancements that pave the way for a...

Main Objective of the Position:The primary objective of the Analyst of product regulations is to ensure compliance with regulatory requirements for chemical products and promote safe operations. The analyst will be responsible for maintaining accurate and current regulatory and safety data, playing a critical role in data maintenance. This position requires...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 37 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 inroads...

We are looking for a Data Analyst to join our teamAstroPay is the global Digital Wallet of choice for thousands of consumers who want to purchase online on international sites. With a focus on international transactions, AstroPay addresses the complexities of local markets, offering fast and efficient solutions across thousands of consumer-recognized payment...