Kyc Operations Analyst 1

KYC Assistant Montevideo, Uruguay **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team & Business...

**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...

**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...

**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...

**We are looking for a** Technical Operations Analyst t**o join our team!** **AstroPay** 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...

**Directa24 **is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The biggest gaming, gambling and Forex companies trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. We are looking...

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...

**IT BUSINESS SOLUTIONS ANALYST** **Principales 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...

**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...

**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...

**Main Purpose**:The person occupying this role is mainly responsible for recording accounting entries; make account controls to verify the correctness of the balance in order to keep accounts of transactions reliable and in the time required. **Knowledge Skills and Abilities, Key Responsibilities**: Knowledge and Skills: - Accounting or Administration...

**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...

**We are looking for a Data Analyst to join our team!** AstroPay 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...

**We are looking for a Data Analyst to join our team!** AstroPay 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...

**Business Goal**: Responsibility for contracting the related logistic services needed for the sales, supporting the coordination of the shipping with the Sales Manager and the Key Account Manager and the compilation and order of the foreign trade documentation necessary to carry out procedures before financial institutions, customers (other than Argentina),...

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...

Main Purpose: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global...

**What does dLocal do?** dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Microsoft rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a...

**About the company**: RoverPass is a startup focusing on the campground and RV park industry and Code Galaxy is the #1 coding school for kids of all ages, offering live, world-class instruction in a judgment-free zone. Both companies are part of Parikh Holdings, and we are looking for a Financial Analyst to join our team. We are a small team and require a...

**_Salary will be in local currency._**: - **_Please send your CV in English._** **The Role** Syscon Justice System is seeking a Senior Business Analyst to strengthen its Professional Services department. As a core member of the Professional Services group, the Senior Business Analyst is entrusted to successfully deliver on execute and complete key...