Ingeniero de Ciberseguridad ITSA
, UAT, gestión de cambios. Deseables (no excluyentes) Conocimiento de marcos/regulación y temas transversales: KYC, AML...
Experto Funcional con experiencia en banca
, UAT, gestión de cambios. Deseables (no excluyentes) Conocimiento de marcos/regulación y temas transversales: KYC, AML...
Underwriting Specialist (Lima)
to best practices for Anti-Money Laundering (AML) and “Know Your Customer†(KYC) policies. - Adjudicating low-risk applications...
Estágio Profissional De Gestão (M/F/D) | Miraflores
nossa cliente. Principais Funções Revisão das minutas de documentos (KYC, RGPD, Reserva e CPCV) Lançamento e acompanhamento...
Lugar: Arequipa | 24/03/2026 18:03:55 PM | Salario: S/. No Especificado | Empresa: Grupo Talenter
Underwriting Specialist (Lima)
) and “Know Your Customer†(KYC) policies. - Adjudicating low-risk applications and supporting with high-risk cases, including...
Lugar: Lima | 24/03/2026 18:03:34 PM | Salario: S/. No Especificado | Empresa: Amed Commercial Refrigeration Equipment Co.
Underwriting Specialist (Lima)
) and “Know Your Customer†(KYC) policies. - Adjudicating low-risk applications and supporting with high-risk cases, including...
Lugar: Lima | 24/03/2026 18:03:56 PM | Salario: S/. No Especificado | Empresa: Amed Commercial Refrigeration Equipment Co.
Vice President of Product IT Innovations... (Lima)
PCI-DSS, PSD2, and KYC/AML. - Lead efforts in IT governance for AI development and deployment. Cross-functional.... - Experience with regulatory and compliance frameworks such as PCI-DSS, PSD2, and KYC/AML. KOIN is committed to building...
Lugar: Lima | 24/03/2026 18:03:00 PM | Salario: S/. No Especificado | Empresa: Koin Payments
Remote Java Backend Engineer For High-Throughput Systems
A leading blockchain ecosystem is seeking a skilled professional to join their KYC Technology Team. This role involves... collaborating with stakeholders to develop a high-throughput KYC platform, ensuring a seamless onboarding experience. The ideal...
Senior Global Fintech Risk & Compliance Leader (Remote)
and optimize AML/KYC processes....
Senior Java Engineer - Compliance Tech
access for people around the world. The KYC Technology Team at Binance is dedicated to building a state-of-the-art platform... that ensures a seamless onboarding experience for our customers. Our focus is on developing a large-scale KYC platform, launching...