Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About Reap Reap is a leading fintech company at the forefront of blending traditional and digital finance. Founded in 2018, Reap is headquartered in Hong Kong with an office in Singapore and Mexico, and operates globally
Step into a role where you can modernize how we run KYC at scale—with real visibility into global regulatory requirements and the chance to partner with WKO teams worldwide. You’ll help bring structure, transparency, and momentum to
About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, were now expanding
Conheça o Inter Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de
We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud prevention. A history of working with Compliance and
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About Keyrock Since our beginnings in 2017, weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world.
At PPRO, our mission is to simplify access to local...
Job Description As a KYC Operations Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring
Locations : Mexico, Brazil, Colombia, Chile, and Peru. Cebron Global is a specialist advisory firm structuring and arranging trade finance facilities for mid-market commodity traders and processors across Latin America. We bridge the $2.5 trillion global
ABOUT THE ROLE Bloquo is a fintech infrastructure company specializing in stablecoin settlement, cross-border payments, and VaaS (VASP-as-a-Service) for financial institutions. Were growing our commercial operation and looking for a junior analyst to support the teams day-to-day
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
IFCs Infrastructure Department for Latin America and the Caribbean (LAC) is recruiting an Extended Term Consultant (ETC) to support the structuring and execution of infrastructure investment transactions, including project finance, corporate finance, equity, and hybrid instruments,
Overview Conectando clientes aos mercados – e talentos às oportunidades Com mais de 5.400 colaboradores e mais de 80.000 clientes institucionais, comerciais e de pagamentos, operamos em mais de 80 escritórios distribuídos por seis continentes. Como
Step into a role where you can modernize how we run KYC at scale —with real visibility into global regulatory requirements and the chance to partner with WKO teams worldwide . You’ll help bring structure, transparency, and
ABOUT THE ROLE We are looking for a Finance Specialist responsible for supporting the structuring and executing the daily operations of the Finance area for the Brazilian business from its early stages, ensuring governance, operational efficiency,