Kyc Onboarding Analyst – Bilingual En/Es
hace 5 días
KYC Onboarding Analyst – Bilingual EN/ES Santiago CLP - A leading global fintech firm in Santiago is seeking a KYC/Onboarding Analyst to ensure compliance with KYC requirements as part of the onboarding process. You will collaborate with sales teams to provide a smooth client experience, safeguarding against financial crime risks. Ideal candidates will have some KYC experience, fluency in English and Spanish, and the ability to work in a fast-paced environment. If you're ready to launch your career with an innovative fintech, apply today #J-18808-Ljbffr
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Bilingual KYC Onboarding Specialist
hace 4 días
, Región Metropolitana de Santiago, Chile Ebury A tiempo completoA global fintech firm is seeking a KYC Onboarding Analyst in Chile responsible for ensuring compliance during client onboarding. The ideal candidate should possess fluency in English and Spanish, as well as relevant knowledge regarding KYC processes. Responsibilities include performing thorough checks to mitigate financial crime risks, managing onboarding...
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KYC Onboarding Analyst
hace 4 días
, Región Metropolitana de Santiago, Chile Ebury A tiempo completoKYC Onboarding Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we have grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Our analysts are responsible for conducting the...
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KYC Onboarding Analyst
hace 2 semanas
Santiago, Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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KYC Onboarding Analyst
hace 2 semanas
Santiago, Metropolitana, Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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KYC Onboarding Analyst
hace 1 semana
Santiago, Metropolitana, Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Junior KYC Onboarding Analyst
hace 2 semanas
Santiago, Metropolitana, Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Senior Kyc Onboarding Analyst
hace 7 días
Santiago de Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Senior KYC Onboarding Analyst
hace 2 días
Santiago, Metropolitana, Chile Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...
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Global Collections Analyst
hace 4 días
, Región Metropolitana de Santiago, Chile Sovos A tiempo completoA global technology leader is seeking a Collections Analyst in Santiago, Chile. The role focuses on ensuring timely payments and maintaining customer relationships while leveraging advanced financial systems. Candidates should have a solid background in Accounts Receivable and Collections, excellent Excel skills, and be bilingual in English and Spanish. The...
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Bilingual Business Analyst
hace 5 días
Santiago de Chile TechBiz Global GmbH A tiempo completoAt TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a bilingual **Business Analyst** to join one of our **clients**' teams. If you're looking for an exciting opportunity to grow in an innovative environment, this could be the perfect fit for you. **Location**: Remote (must be available...