Bilingual KYC Onboarding Specialist
hace 4 días
A 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 cases efficiently, and maintaining communication with clients and internal stakeholders. Ebury values a supportive and inclusive workplace, making it a great environment for professional growth.#J-18808-Ljbffr
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Kyc Onboarding Analyst – Bilingual En/Es
hace 5 días
Santiago, Chile Ebury A tiempo completoKYC 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...
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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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Onboarding Specialist
hace 5 horas
Santiago de Chile Tucar A tiempo completo¡Somos **Tucar**! Una empresa que la está rompiendo en el arriendo de vehículos eléctricos para aplicaciones de movilidad. Te cuento un poco de nosotros. Administramos una de las flotas (+600) de vehículos eléctricos más grande de Latam y los ofrecemos en arriendo a conductores que buscan generar ingresos manejando en apps de transporte de pasajeros...
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Vendor Onboarding Specialist
hace 5 horas
Santiago de Chile Vacasa A tiempo completo**Why Vacasa** We started with just one home and an idea: to bring homeowners and renters together with smart technology and caring local teams. Today, we're the largest full-service vacation rental company in North America thanks to the people who give us their best every day. You'll fit right in here if you're curious, entrepreneurial, and thrive in a...
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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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Remote Bilingual CS Specialist
hace 2 días
, Región Metropolitana de Santiago, Chile TalentPop App A tiempo completoA customer service company is seeking a Bilingual Customer Service Specialist fluent in Spanish and English to support diverse customers through voice and chat. With a focus on resolving issues and building relationships, you'll work remotely and enjoy a range of benefits including competitive pay, paid time off, and more. Ideal candidates have experience in...