kyc
8 ofertas de empleo de kyc en Bolivia. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Sales & Partnerships Executive (Bolivia) Premium
Hace 13 horas
La Paz, Bolivia Mamoru Jornada completaAbout Us: Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...
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Customer Experience Specialist Premium
Hace 20 horas
, Bolivia Flex Trabajo remoto Jornada completaFlex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a...
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Customer Experience Specialist Premium
Hace 13 horas
Bolivia / Remote Flex Trabajo remoto Jornada completa USD 18.000 - USD 25.000 Por obraFlex is building the AI-native private bank for business owners.We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a single,...
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Anti-Money Laundering Analyst Premium
Hace 2 semanas
, Bolivia Veta Virtual Trabajo remoto Jornada completaLaunch Your Next Successful Chapter with Veta Virtual! 🚀 💸 Competitive Salary in USD | 🌍 100% Remote | 🪙 Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader...
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Manager, AML Country Advisory Premium
Hace 2 semanas
Trinidad, Bolivia firstcaribbean Jornada completaFunction: Risk Management Salary range: In accordance with appropriate salary schedule (This Role will be posted Externally Simultaneously)Purpose of the Role:The Manager, AML Country Advisory serves as the local country representative in the management and execution of the Bank’s...
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Analista de cumplimiento JR | Bolivia
Hace 3 semanas
La Paz, L, Bolivia Vita Wallet Jornada completa**Quiénes somos** Somos una fintech latinoamericana que simplifica los pagos internacionales a través de soluciones digitales seguras, ágiles y eficientes. Conectamos personas y empresas entre países mediante infraestructura local y tecnología innovadora, eliminando fricciones en las transferencias cross-border. Creemos en el crecimiento con...
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IDB Invest
Hace 1 mes
Totora, La Paz, Bolivia BID Invest Jornada completaWe improve livesIDB Invest is the private sector arm of the IDB Group and an international financial institution committed to addressing thedevelopment needs of Latin America and the Caribbean. Our mission is to support sustainable enterprises and projects thatdeliver financial results while maximizing social and environmental impact in the region. ...