Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ Proactively
Data Modeler Remote from LATAM Job Description: • Priority for experience modeling for analytics • Experience with Snowflake • Strong with physical models General Summary Working as part of a multi-disciplinary team, the data architect designs, deploys,
The Sales Operations & Systems Analyst is responsible for optimizing the sales tech stack, with a primary focus on Salesforce CRM and MariaDB data integration. This role supports global sales teams by managing system configurations, troubleshooting
Company DescriptionBlueOak is a structured credit and structured private equity asset management firm. Role DescriptionThis is a full-time on-site role for an Analyst / Associate at BlueOak Investments. The role is located in São Paulo, SP.
Work from anywhere, impact everywhere : Diversity is at the heart of who we are at Xapo Bank. - Were a fully distributed team of over 160 Xapiens that work remotely from 50+ countries around the