KYC Onboarding Analyst (Santiago) (Región Metropolitana)
or equivalent. Industry experience is an advantage - Fluency in English and Spanish - Knowledge of red flags and financial crime...
or equivalent. Industry experience is an advantage - Fluency in English and Spanish - Knowledge of red flags and financial crime...
qualification is an advantage). - 5+ years of experience in the financial markets or relevant industry. - Recent experience...
industry (Interchange, ACH, VCC) is a significant advantage. - The "Audit" Mindset: A borderline-obsessive attention to detail...
to be successful, to build something you’re proud of, and take advantage of all the future holds. Follow us on LinkedIn, Facebook, Instagram...
in customer relations (experience in the luxury sector or jewelry is an advantage) - Strong attention to detail...
to inspire and support multidisciplinary teams, is considered an advantage - Proactive and forthcoming attitude. - Excellent...
methodologies is an advantage. - Bachelor’s degree in marketing, business administration, or a related field;an advanced degree...
to effectively take advantage of opportunities, remove friction in the process, and address engagement issues when they arise...
is a plus - Understanding regional financial regulatory environments is an advantage Legal & Hiring Information - Exadel is proud...
service or a similar role. - Experience with bilingual customer support is an advantage. - Excellent written and verbal...