Compliance and Support Associate

hace 5 días


Barranquilla, Atlántico, Colombia Allied Global A tiempo completo

About the Role

We are seeking a highly skilled Compliance and Support Associate to join our team at Allied Global. As a key member of our operations, you will be responsible for providing exceptional customer support while ensuring compliance with Anti-Money Laundering (AML) regulations.

Key Responsibilities

  1. Provide global customer support 24/7, including online chat and voice services.
  2. Manage back-office tickets and handle customer inquiries via email and online tools.
  3. Support business units with customer liaison and accurate documentation.
  4. Address customer complaints and special cases.

Compliance Specialist Tasks

  1. Verify client addresses against application forms and document the results.
  2. Conduct KYB screenings and provide daily or weekly updates to stakeholders.

Requirements

  1. Proficient in the English language.
  2. Willing to work shifts.
  3. High level of honesty and integrity. Proactive and meticulous.
  4. A sense of responsibility and teamwork spirit.
  5. Ability to work under pressure, strong communication skills and exceed expectations.


  • Barranquilla, Atlántico, Colombia Allied Global A tiempo completo

    Job Description As a Customer Support & Compliance Specialist, you will be responsible for providing exceptional customer support and ensuring compliance with Anti-Money Laundering (AML) regulations.This role combines customer service excellence with KYC operations, playing a crucial part in maintaining a secure and positive user experience.Customer Support...


  • Barranquilla, Atlántico, Colombia Allied Global A tiempo completo

    Job Description As a Customer Support & Compliance Specialist, you will be responsible for providing exceptional customer support and ensuring compliance with Anti-Money Laundering (AML) regulations. This role combines customer service excellence with KYC operations, playing a crucial part in maintaining a secure and positive user experience. Customer...

  • AML Compliance Officer

    hace 4 días


    Barranquilla, Atlántico, Colombia Allied Global A tiempo completo

    About the JobWe are looking for an experienced AML Compliance Officer to join our team at Allied Global. As a key member of our operations, you will be responsible for ensuring compliance with AML regulations while providing exceptional customer support.Key ResponsibilitiesProvide global customer support 24/7, including online chat and voice services.Manage...


  • Barranquilla, Atlántico, Colombia Auxis A tiempo completo

    Role SummaryThe Service Desk Analyst L1 will serve as the primary point of contact for users, resolving technical issues and providing high-quality support services. This role requires strong communication skills, technical expertise, and a commitment to delivering exceptional customer experiences.Main ResponsibilitiesTroubleshooting: Identify and resolve...


  • Barranquilla, Atlántico, Colombia Movate Careers A tiempo completo

    About the RoleMovate Careers is looking for a highly skilled Trilingual Customer Support Representative to provide top-notch support to our clients. This role involves interacting with customers through various channels, resolving their issues, and working collaboratively with the team.Key AccountabilitiesOffer world-class support to customers by responding...


  • Barranquilla, Atlántico, Colombia Auxis LLC A tiempo completo

    Job OverviewThe Customer Support Specialist role at Auxis LLC is designed to foster enriched relationships with clients and policyholders by providing accurate solutions through phone calls and occasional emails.This position requires strong accounting knowledge, understanding of company services and products, and modern office methods and procedures. The...

  • Legal Case Manager

    hace 2 días


    Barranquilla, Atlántico, Colombia Bush and Bush Law Group A tiempo completo

    **Job Summary:**We are seeking a highly organized and detail-oriented Legal Case Manager to join our team at Bush & Bush Law Group. As a key member of our litigation support team, you will be responsible for managing client cases from initial contact through resolution.**Responsibilities:**Coordinate and manage client cases throughout the lifecycle of...


  • Barranquilla, Atlántico, Colombia Movate A tiempo completo

    At Movate, we're on a mission to deliver exceptional customer experiences through our world-class technical support team. As a Customer Care Specialist, you'll be the face of our company, interacting with customers from diverse backgrounds and providing personalized solutions to their queries. Your primary responsibility will be to address incoming calls,...

  • Accounting Associate

    hace 2 semanas


    Barranquilla, Atlántico, Colombia Talentek By Hubtek A tiempo completo

    Hubtek is a company that believes in young talent and seeks to support the development of its employees on a personal and professional level through learning experiences and growth opportunities.We support companies through our Talent and Technology services.We have been impacting the world since 2018 and we want to keep pushing ourselves to become the...


  • Barranquilla, Atlántico, Colombia Wear The Shield A tiempo completo

    Join Our Team as an Email and Chat Support SpecialistAre you passionate about delivering exceptional customer service?We're looking for a Customer Support Specialist to provide top-notch assistance via email, live chat, and occasional phone interactions.If you have excellent communication skills and a customer-focused mindset, this is the perfect opportunity...

  • Back Office Support

    hace 2 días


    Barranquilla, Atlántico, Colombia Talentek By Hubtek A tiempo completo

    Talentek by Hubtek is a company that believes in young talent and seeks to support the development of its employees on a personal and professional level through learning experiences and growth opportunities.We support companies through our Talent and Technology services.We have been impacting the world since 2018 and we want to keep pushing ourselves to...


  • Barranquilla, Atlántico, Colombia Auxis A tiempo completo

    Job DescriptionAuxis seeks a highly skilled and motivated Service Desk Analyst L1 to join our team. The successful candidate will be responsible for troubleshooting technical issues, managing incidents, and providing exceptional customer support.Main ResponsibilitiesTechnical Support: Provide technical support to users via phone, email, and other...


  • Barranquilla, Atlántico, Colombia Auxis LLC A tiempo completo

    Job Description:Auxis LLC is looking for a dedicated Business Support Analyst to provide professional business and customer service support to our clients. The successful candidate will work closely with the customer service team to deliver high-quality support, ensuring that customers receive the best possible experience. This is an excellent opportunity...

  • Payroll and AP Manager

    hace 5 días


    Barranquilla, Atlántico, Colombia Auxis A tiempo completo

    About the RoleWe are seeking a highly skilled Payroll and AP Manager to join our team. In this role, you will be responsible for managing payroll and accounts payable processes, ensuring accurate and timely payment of employees and vendors.As a Payroll and AP Manager, you will oversee the entire payroll and accounts payable lifecycle, from initial employee...


  • Barranquilla, Atlántico, Colombia Anchora Colombia A tiempo completo

    We're seeking a highly organized and proactive Executive Assistant to manage client relationships, deliver exceptional service, optimize profiles, handle social media, and support sales and strategic projects.This role involves working with a dynamic team at Anchora Colombia, where you'll leverage your strong customer service and communication skills to...


  • Barranquilla, Atlántico, Colombia Lean Solutions Group A tiempo completo

    **Job Title:** Freight Support SpecialistWe are seeking a dedicated Freight Support Specialist to join our team at Lean Solutions Group. In this role, you will provide vital support in the development of operational activities and logistics processes for our clients.Your primary responsibilities will include monitoring the status of loads, reporting any...


  • Barranquilla, Atlántico, Colombia Auxis A tiempo completo

    Job SummaryThe Technical Support Specialist is the first point of contact for users who require assistance with IT-related issues. This role involves answering incoming calls, tracking all information in a call tracking system, troubleshooting basic end-user issues on various software applications, hardware, network, and telecommunications systems, and...


  • Barranquilla, Atlántico, Colombia Movate Careers A tiempo completo

    Job Summary: We are seeking an experienced Network Support Engineer to join our team at Movate Careers. As a key member of our technical staff, you will be responsible for providing top-notch support and troubleshooting services to our clients.About the Role: The successful candidate will have a strong background in IT networking and experience working with...


  • Barranquilla, Atlántico, Colombia Sellium Services A tiempo completo

    Are you a detail-oriented, customer-focused professional with a passion for sales support? We're looking for a Sales Support & Customer Service Representative to assist customers, troubleshoot issues, and ensure seamless sales operations. This role bridges the gap between customers and internal teams, ensuring smooth transactions and excellent service...


  • Barranquilla, Atlántico, Colombia Sellium Services A tiempo completo

    Are you a detail-oriented, customer-focused professional with a passion for sales support? We're looking for a Sales Support & Customer Service Representative to assist customers, troubleshoot issues, and ensure seamless sales operations. This role bridges the gap between customers and internal teams, ensuring smooth transactions and excellent service...