We are hiring full-time Remote Assistants that we match with entrepreneurs in the US & Europe. As a RAY, you will support founders by managing vari...

Publicado 6 days ago

Markets Kyc Operations Checker - C10 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...

Publicado 3 days ago

Kyc Operations Analyst 2 - Checker C10 - Hybrid

Citi - Heredia, Heredia

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...

Publicado 4 days ago

Kyc Operations Manager - C12 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of empl...

Publicado 17 days ago

Kyc Ops Sr Supervisor - C12 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of e...

Publicado 17 days ago

Back Office Agent (19592)

Bill Gosling Outsourcing - Heredia, Heredia

**We are still growing with new and exciting opportunities - Be a part of our team!** We have a new **Canada-based** client who is looking for **B...

Publicado 21 days ago

Kyc Nam Ops Sr Client Executive - C11 (Hybrid)

Citi - Heredia, Heredia

**ICG KYC Operations is seeking a Know Your Customer NAM Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due dili...

Publicado 21 days ago

Latam Kyc Operations Client Executive - C10 (Hybrid)

Citi - Heredia, Heredia

**The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) moni...

Publicado 21 days ago

Kyc Ops Sr Supervisor - C12 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of e...

Publicado 22 days ago

Kyc Operations Analyst I - C09 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, over...

Publicado a month ago

Kyc Operations Analyst 2 - C10 - Ops Support

Citi - Heredia, Heredia

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...

Publicado a month ago

Kyc Operations Intmd Analyst - C11 - Heredia

Citi - Heredia, Heredia

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight an...

Publicado a month ago

Emea Kyc Operations Supervisor - C11 (Schedule M-F

Citi - Heredia, Heredia

**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of e...

Publicado a month ago

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