Kyc Compliance Analyst

**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...

Lean Tech is a **rapidly expanding** organization situated in **Medellín, Colombia**. We pride ourselves on possessing one of the most influential networks within **software development** and** IT services for the entertainment**, **financial**, and **logistics** sectors. Our corporate projections offer a **multitude** of opportunities for professionals to...

Colombia Medellin Remote Remote **Middle Data Analyst** **Requirements**: - 2-4 years of experience in business and reporting solutions, preferably within the wealth/investment management sector. - Advanced knowledge of SQL and experience with reporting tools such as **Tableau**, **Python**, or Microsoft SQL **Server Reporting Services** (SSRS). -...

At Adage, we continue to grow and want you to be part of our talents! We are looking for an **Accounting Analyst** in **Medellín**. This role involves processing financial transactions, maintaining accurate records, and supporting the company's overall financial operations. **Skills/Experience required**: - Degree in Accounting, Finance, or a related...

**JOB TITLE**: Business Analyst **LOCATION**: Hybrid - Medellín **TYPE**: Full-time **SCHEDULE**: Monday to Friday **TYPE OF CONTRACT**: Permanent **PAY RATE + BENEFITS**: Competitive salary + comprehensive benefits package **RESPONSIBILITIES AND DUTIES**: - Conduct requirements gathering sessions with stakeholders to understand business needs and...

**Senior Financial Analyst** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be...

Objetivo General del Cargo: Realizar el monitoreo y control del cumplimiento normativo del Conglomerado Financiero BTG Pactual de los procesos de AML, a través de nuevas implementaciones y revisiones constantes a las operaciones y actividades de la sociedad, de acuerdo con el plan estratégico del área y las instrucciones impartidas por la normatividad...

Colombia Medellin Remote Remote **Operational Analyst** **Requirements**: - 2-4 years of experience in business and reporting solutions, preferably within the wealth/investment management sector. - Advanced knowledge of SQL and experience with reporting tools such as **Tableau**, **Python**, or Microsoft SQL **Server Reporting Services** (SSRS). -...

**JOB TITLE**: Business Intelligence Analyst **LOCATION**: Hybrid - Medellín **TYPE**: Full-time **SCHEDULE**: Monday to Friday **TYPE OF CONTRACT**: Permanent **PAY RATE + BENEFITS**: Competitive salary + comprehensive benefits package **RESPONSIBILITIES AND DUTIES**: - Conduct requirements gathering sessions with stakeholders to understand business...

**ABOUT PRGX** **Analyst III** PRGX is the largest global accounting firm of its kind. Currently, our Contract Compliance team is experiencing significant growth, which means we now have open audit positions with excellent professional growth opportunities for top talent. This position is responsible for conducting contract compliance audits for large...

As a Business Analyst you will analyze through reports our processes to improve internal activities and create actions to accomplish the goals of different areas. This position is located in Medellin, Colombia and you will report to the General Manager of the business. **Key Responsibilities** - Create reports of different areas of the supply chain and sell...

**People Operations Analyst** We are looking for a talented **People Operations Analyst** to step onto a fintech unicorn rocketship! People Operations Analyst will be part of Tipalti’s global People Operations team. Accountable for ensuring the smooth running of some of our core processes and procedures which are at the heart of the experience of our...

**People Operations Analyst** We are looking for a talented **People Operations Analyst** to step onto a fintech unicorn rocketship! People Operations Analyst will be part of Tipalti's global People Operations team. Accountable for ensuring the smooth running of some of our core processes and procedures which are at the heart of the experience of our...

The QA Analyst will evaluate and execute procedures for maintaining high standards of quality and reliability for all software developed. This position is responsible for developing and executing tests on new and existing products to ensure that they meet requisite functional and technical compliance and maintain high overall product quality. Test Engineers...

As a physician-founded and led organization, ensuring everyone has access to quality healthcare is what inspires us. That’s why we hire people who genuinely care about patients, solving healthcare challenges, and making a positive impact every day. Join us and help change the future of healthcare for the better. - 120+ locations and growing, along with...

**Company Overview** At SproutLoud our people and culture are central to our success. You’ll find an environment that is 100% jerk free, where people share the values of putting clients first, being accountable, caring about your team and the quality of your work, inspiring others, and growing in your level of expertise and professional development....

**A bit about us** Do you want to join one of the world's fastest growing sports technology companies? Genius Sports is at the epicentre of the global network connecting sports, brands and fans through official live data. Our mission is simple. We champion a more sustainable sports data ecosystem that benefits all parties. We're looking for enthusiastic and...

About Genius SportsWe're a leading sports technology company that's changing the game. Our mission is to create a more sustainable sports data ecosystem that benefits everyone involved.What We're Looking ForWe're seeking a highly motivated and detail-oriented Live Feed Analyst to join our team. As a Live Feed Analyst, you'll be responsible for collecting and...

You’ll be working on a critical project for a leading Canadian bank, focusing on optimizing data reporting and operational processes. Your role will involve maintaining key reporting workflows, designing new reports, and ensuring data accuracy. This project offers a chance to apply your SQL and reporting tools expertise within a dynamic financial...

At Kiwibot , we automate businesses to achieve peak efficiency and productivity, freeing human time for higher-level tasks. We believe that the future will be powered by clean and effective technological solutions, and we are committed to providing low—or no-cost delivery services to everyone. We are a dynamic, fast-paced organization that values...