Compliance Specialist

On behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing firm. Reach out to us for further information regarding the benefits we provide.The KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through...

On behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist to join a leading fintech organization. SD Solutions is a global staffing firm. Reach out to us for more information about the benefits we provide.The KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through thorough research and...

On behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing company. Reach out to us for more information about the benefits we provide.The KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through thorough...

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at SD Solutions. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our clients' onboarding process and mitigating risk through detailed research and compliance policy application.Key ResponsibilitiesClient Onboarding: Evaluate new...

About the RoleSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with regulatory standards.Key ResponsibilitiesClient Onboarding and Evaluation: Review and evaluate new client applications to ensure that all documentation is...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at SD Solutions. As a KYC Compliance Analyst, you will play a critical role in onboarding customers and mitigating risk through research and application of compliance policies.Key ResponsibilitiesReview and evaluate new applications made by different companies that want to...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech company. SD Solutions operates globally as a staffing firm. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the onboarding and continuous monitoring of clients to...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions is a global staffing firm. Reach out to learn more about the advantages we provide. The KYC Compliance Analyst will be responsible for onboarding clients and managing risk through thorough research and adherence...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions operates on a global scale, providing staffing solutions. Reach out to us for further insights into the benefits we provide. The KYC Compliance Analyst will be responsible for onboarding clients and minimizing...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions is a global staffing firm. Reach out to us for more information about the benefits we provide. The KYC Compliance Analyst will be responsible for onboarding clients and managing risk through thorough research and...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing firm. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the customer onboarding process and ongoing client...

On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing company. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the customer onboarding process and ongoing monitoring...

**KYC Senior Compliance Analyst** **Why join Tipalti?** Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3...

Job DescriptionWe are seeking a highly skilled Accounting Specialist to join our team at SOLVO. As a key member of our accounting department, you will play a critical role in supporting our clients with their financial needs.Responsibilities:Month-End Close Process: Assist in the month-end close process for both cash- and accrual-basis clients using...

**Collections specialist** **Salary**: a convenir **Location**: Bogotá, medellin, Guatemala y honduras **Collections agent Job Description** **Key Responsibilities** - Negotiate payment terms and schedules with clients in both English and Spanish. - Accurately record all collection activities and client interactions in the system. - Work with internal...

**Collections specialist** **Salary**: 4.400.000 COP **Location**: Bogotá, medellin, Guatemala y honduras **Collections agent Job Description** **Key Responsibilities** - Negotiate payment terms and schedules with clients in both English and Spanish. - Accurately record all collection activities and client interactions in the system. - Work with...

Job Description**Financial Operations Specialist**We are seeking a highly motivated and detail-oriented Financial Operations Specialist to join our team at Curv Group Llc. As a key member of our financial team, you will be responsible for managing the company's accounts payable and receivable processes.ResponsibilitiesAccounts Receivable:Monitor and analyze...

" Is responsible for inputting data and making changes to existing data figures in digital databases. The Data Entry Specialist will capture the data into relevant databases in a timely and accurate manner identifying and correcting errors, and swiftly bring them to the attention of relevant parties where necessary.Responsabilities: Collecting, interpreting,...

About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions to fast-growing technology companies. Our mission is to help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure and a team of highly skilled professionals.Job SummaryWe are seeking a highly...