Empleos de kyc en Lima

¡Forma parte de eClerx, una compañía global líder en servicios de gestión de procesos y experiencia del cliente! En eClerx, trabajamos con algunas de las empresas más reconocidas del mundo, ofreciendo soluciones en gestión de procesos y experiencia del cliente. Tenemos presencia en más de 10 países y seguimos creciendo. En Perú, queremos hacerlo...

Job Summary 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. Job Description KYC Analyst - English Speaking Location: Lima, Peru Type: Full-time We are looking...

Quality Control KYC Analyst - English Speaking Location: Lima, Peru Type: Full-time Job Summary 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...

DescriptionKYC Analyst - English Speaking Location: Lima, Peru Type: Full-time Job Summary 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...

DescriptionQuality Control KYC Analyst - English SpeakingLocation: Lima, PeruType: Full-timeJob SummaryWe 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...

Si buscas potenciar tu talento con nuevas experiencias y desafíos que te lleven a siempre ir por más ¡Esta es tu Oportunidad! Únete al mejor equipo y trasciende con tu talento como Ejecutivo de Middle Officeen Interbank¿Cómo lo lograrás?Realizarás la pre-revisión de expedientes (KYC, DDR, sanciones, FACTA/RCS)Llevarás el control de calidad y uso de...

Si buscas potenciar tu talento con nuevas experiencias y desafíos que te lleven a siempre ir por más ¡Esta es tu Oportunidad! Únete al mejor equipo y trasciende con tu talento como Ejecutivo de Middle Office en Interbank ¿Cómo lo lograrás? Realizarás la pre-revisión de expedientes (KYC, DDR, sanciones, FACTA/RCS) Llevarás el control de calidad y...

¡En Overall creemos que tu talento merece la mejor oportunidad! Puesto: Verificador de Datos Comerciales para San Isidro Si cumples con el perfil, cuentas con experiencia en el sector automotriz y gestión con proveedores/talleres, y buscas sumarte a un entorno de alto rendimiento, ¡esta oportunidad es para ti! Requisitos: Bachiller en Administración de...

As a Subsidiary Banker Vice President within the Latin America Subsidiary Banking team, you will manage relationships with Latin American subsidiaries of global corporate clients in Peru, based in Lima. You will offer Cash Management, Trade, FX & Rates, Commodities, and Financing solutions while collaborating with headquarter bankers and product partners...

Estamos buscando un Practicante de Negocio Retail. Tu principal objetivo será brindar soporte en la gestión documentaria y contractual del negocio Retail, así como en el seguimiento de las actividades comerciales, contribuyendo a la actualización de información y a la atención oportuna de requerimientos internos y de clientes.¿Cuáles serán tus...

Overview We are seeking a Vice President of Product IT Innovations to serve as a strategic partner to our Chief Innovation Officer in driving the advancement and execution of our innovation technology roadmap. The Vice President of Product IT Innovations will oversee the Innovation Technology team's execution, delivery, and architectural vision. The ideal...

As a Subsidiary Banker Vice President within the Latin America Subsidiary Banking team, you will manage relationships with Latin American subsidiaries of global corporate clients in Peru, based in Lima. You will offer Cash Management, Trade, FX & Rates, Commodities, and Financing solutions while collaborating with headquarter bankers and product partners...

En Manpower Perú buscamos al mejor talento para asumir el reto como Trainee del SPLAFT y Cumplimiento para la ciudad de Lima ¡La oportunidad de tener un futuro mejor, está aquí! Funciones Solicitar Anexos KYC (Conoce a tu cliente) a las Gerencias de Financiamiento Estructurado, Operaciones e Innovación y Sostenibilidad, así como revisar que la...

Job Description As a Subsidiary Banker Vice President within the Latin America Subsidiary Banking team, you will manage relationships with Latin American subsidiaries of global corporate clients in Peru, based in Lima. You will offer Cash Management, Trade, FX & Rates, Commodities, and Financing solutions while collaborating with headquarter bankers and...

Melaksanakan kegiatan pemasaran untuk produk pinjaman,simpanan dan jasa Bank kepada calon nasabah baru dan mengelola nasabah existing sesuai ketentuan yang berlaku Melaksanakan kegiatan pemasaran dengan melakukan penetrasi pasar dan mengidentifikasi kebutuhan nasabah dalam menawarkan produk pinjaman atau simpanan yang tepat dengan menerapkan prinsip KYC/APU...

Melaksanakan kegiatan pemasaran untuk produk pinjaman,simpanan dan jasa Bank kepada calon nasabah baru dan mengelola nasabah existing sesuai ketentuan yang berlakuMelaksanakan kegiatan pemasaran dengan melakukan penetrasi pasar dan mengidentifikasi kebutuhan nasabah dalam menawarkan produk pinjaman atau simpanan yang tepat dengan menerapkan prinsip KYC/APU...

# Senior Node.js EngineerApply for this jobLocationLima, PeruDepartmentEngineeringJob TypeFull-Time## DescriptionWe’re looking for a Senior Node.js Engineer to own, maintain, and scale mission-critical, production-grade fintech and banking applications. In this role, you will be responsible for shipping robust backend services, managing complex ledger...

Job Overview We are seeking an experienced Country Manager to lead the end-to-end launch and growth of our Forex trading application in the assigned country. This role is responsible for developing and executing the country strategy, establishing clear performance targets, driving customer acquisition and revenue growth, and ensuring successful application...

Job OverviewWe are seeking an experienced Country Manager to lead the end-to-end launch and growth of our Forex trading application in the assigned country.This role is responsible for developing and executing the country strategy, establishing clear performance targets, driving customer acquisition and revenue growth, and ensuring successful application...

Job Description As a Subsidiary Banker Vice President within the Latin America Subsidiary Banking team, you will manage relationships with Latin American subsidiaries of global corporate clients in Peru, based in Lima. You will offer Cash Management, Trade, FX & Rates, Commodities, and Financing solutions while collaborating with headquarter bankers and...