Sanctions Analyst
, or ability to acquire within 180 days of hire. ● Experience with systems such as FircoSoft, LexisNexis, World-Check, Fenergo...
Lugar: Houston, TX | 22/10/2025 20:10:05 PM | Salario: S/. $65000 - 85000 per year | Empresa: BBVA
, or ability to acquire within 180 days of hire. ● Experience with systems such as FircoSoft, LexisNexis, World-Check, Fenergo...
with Client and Internal facing solutions using products Fenergo (FenX) and or similar KYC/Onboarding platforms Banking/Payments...