Senior KYC Analyst - Lima

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. · ...

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. · Initiate and manage client outreach for KYC document collectionCordiante with relationship managers and compliance teamsTrack follow up and manage outstanding KYC ...

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. · This role focuses on client and front-office engagement, · ensuring timely collection of KYC documents and resolution of queries. ...

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. · This role focuses on client and front-office engagement, ensuring timely collection of KYC documents and resolution of queries.Initiate and manage client outreach ...

We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, · to perform end-to-end periodic reviews for corporate and institutional clients. · The role also involves client outreach coordination to gather documentation and resolve KYC ga ...

We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, · to perform end-to-end periodic reviews for corporate and institutional clients. · ...

We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English to perform end-to-end periodic reviews for corporate and institutional clients. · ...

We are seeking a Project Manager to oversee KYC transitions and lead delivery teams across geographies. · Drive end-to-end execution of KYC transition projects ensuring regulatory compliance and delivery readiness · Create and maintain project plans RAID logs status reports · ...

We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. Prior exposure to FCC frameworks and KYC regulations is highly desirable. This role includes planning, execution, stakeholder management, and issue resolution. ...

We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. · We require a strong understanding of Global KYC /AML Requirements and FCC (Financial Crime Compliance) regulations as well as experience managing outreach and sc ...

Welcome to Match, · the innovative company specializing in selection with the fastest growth in Latin America. · CORPORATE BANKING ANALYST · for one of our leading clients in the international banking sector. · ...

Liderar la definición funcional y evolución de productos digitales para un cliente bancario. · ...

You could be the perfect match for the position of CORPORATE BANKING ANALYST for one of our leading clients in the international banking sector. · ...

You could be the perfect match for the position of CORPORATE BANKING ANALYST. As a high-energy, proactive professional eager to become the technical right hand of leadership in a global financial environment, you will manage technical financial processes while collaborating with ...

+5 años de experiencia como Product Owner, Analista Funcional Senior, Business Analyst o roles afines en productos digitales. · Experiencia comprobada en sector bancario, · Dominio de prácticas ágiles: Gestión de backlog,priorización definición historias criterios aceptación DoR/ ...