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...

DescriptionKYC Analyst-RemediationLocation:           Lima, PeruType:                  Full-time (On-site)Job SummaryWe are seeking experienced KYC Remediation Analysts who are fluent in Spanish, Portuguese, and English to support the remediation of corporate and institutional client KYC records. This role focuses on identifying and resolving...

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...

Job Summary We are seeking experienced KYC Remediation Analysts who are fluent in Spanish, Portuguese, and English to support the remediation of corporate and institutional client KYC records. This role focuses on identifying and resolving KYC deficiencies, coordinating with clients and Front Office to obtain outstanding documentation, and ensuring timely...

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...

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 and...

DescriptionKYC/AML Analyst – Asset Management Location: Lima, PeruType: Full-timeJob SummaryWe are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role involves performing KYC, CDD, and EDD reviews, conducting PEP, sanctions, and adverse media screening, verifying...

DescriptionSi 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...

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...

Monnet Payments está transformando la industria de pagos en Latinoamérica a través de soluciones innovadoras, escalables y seguras. Actualmente buscamos un/a Supervisor/a de Onboarding Comercial. ¿Cuál será tu desafío? - Liderar el proceso end-to-end de onboarding de nuevos clientes, asegurando implementaciones exitosas y dentro de los tiempos...

Atlantic City Casino & Sports busca un Analista de prevención de fraude y riesgo para monitorear, analizar e investigar actividades relacionadas con fraude digital, abuso de promociones y riesgo transaccional.Trabajarás con herramientas de control, documentarás hallazgos y apoyarás en procesos KYC, elaborando reportes y analizando tendencias.Se valorará...

As a Sales Vice President within the J.P. Morgan Payments team, you will lead sales strategy and relationship management activities for Financial Institutions (FI) and Government clients in Peru, as part of the broader Andean, Central America and Caribbean (ACAC) region. You will be responsible for driving revenue growth, deepening client relationships, and...

Cybertexex is a global provider of **automated KYC, watchlist screening, and behavior analytics solutions** for digital businesses. We are currently expanding our team and hiring an Entry-Level Quality Control Operator to help maintain and improve the performance of our automated systems. This is an excellent opportunity for recent graduates, or individuals...

¡Estamos creciendo contigo! Somos la empresa “Caja de Pensiones Militar Policial”, ubicada en el distrito de San Isidro y actualmente estamos en búsqueda de un nuevo talento para el puesto de **Analista de Cumplimiento de Prevención de Delitos - **Subgerencia de Asesoría Corporativa y Cumplimiento. **Requisitos**: - **Título profesional en...

As a Sales Vice President within the J.P. Morgan Payments team, you will lead sales strategy and relationship management activities for Financial Institutions (FI) and Government clients in Peru, as part of the broader Andean, Central America and Caribbean (ACAC) region. You will be responsible for driving revenue growth, deepening client relationships, and...

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...

¿Qué buscamos? En Atlantic City somos una familia que siempre busca superarse para sorprender a nuestro invitado. Aquí, como Analista de prevención de fraude y riesgo eres responsable de monitorear, analizar e investigar actividades relacionadas con fraude digital, abuso de promociones, riesgo transaccional y comportamiento de invitados, contribuyendo a...

DescriptionAs a Sales Vice President within the J.P. Morgan Payments team, you will lead sales strategy and relationship management activities for Financial Institutions (FI) and Government clients in Peru, as part of the broader Andean, Central America and Caribbean (ACAC) region. You will be responsible for driving revenue growth, deepening client...

En EVOL buscamos un Arquitecto de Soluciones TI para incorporarse a un importante proyecto del sector financiero, con experiencia en arquitectura de soluciones bancarias, integración de sistemas, microservicios, APIs, arquitecturas orientadas a eventos y entornos cloud. Buscamos un profesional con visión estratégica y técnica, capaz de diseñar...

# 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...