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Kyc Empregos Em Bahia - 136 Job Positions Available

1 – 12 da 136 empregos
Noah empregos

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  Publicado 10 dias atrás
Confidential empregos

About the company We are one of the worlds earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive

Confidential  Publicado 5 dias atrás

About Flamus Every creation starts with something internal. An idea, a need, something that wants to exist. But nothing grows alone. It needs space. It needs people. Flamus exists in that moment. An ecosystem where creators,

Flamus  Publicado 1 dia atrás
Revolut empregos

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  Publicado 1 dia atrás
Keeta empregos

Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently; resolve KYC/compliance issues; manage global accounts and ensure

Keeta  Publicado 1 dia atrás

Pluxee is a global player in Employee Benefits and Engagement that operates in 28 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Well-being, Lifestyle,

Pluxee  Publicado 1 dia atrás
XTransfer empregos

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

XTransfer  Publicado 1 dia atrás
EcommIT Integrated Solutions empregos

Oportunidade 100% remota para Gerente de Serviços Financeiros Vaga : Gerente Sênior de Consultoria em Serviços Financeiros Modelo de trabalho: Remoto Contratação: PJ, sem benefícios Início : 07/2026 Prazo : 03 MESES, chances de renovação Idioma:

EcommIT Integrated Solutions  Publicado 1 dia atrás
Nova empregos

Build the future of payments with AI, Pix & Open FinanceType: Full-TimeLanguage: EnglishLocation: São Paulo, Brazil (Hybrid)Reports to: CEOThe CompanyNova is building a new generation payment network (i.E. reinventing Visa/Mastercard) using AI on top of Pix

Nova  Publicado 1 dia atrás

A área de Prevenção à Lavagem de Dinheiro e Combate ao Financiamento do Terrorismo (PLD/FT) é responsável por proteger a integridade da instituição, por meio do monitoramento de operações financeiras e da identificação de padrões suspeitos.

Empresa Confidencial  Publicado 1 dia atrás
Monte Bravo empregos

Muito Prazer! Somos a Monte Bravo. A Monte Bravo nasceu em 2010, do sonho dos nossos sócios fundadores Pier Mattei e Filipe Portella e, desde então, busca fazer a diferença na vida das pessoas através do

Monte Bravo  Publicado 13 horas atrás

About the OpportunityA well-established international organization is seeking a Chief Executive Officer to lead and grow its Brazilian business. This role combines strategic leadership, regulatory governance, and commercial responsibility.Key ResponsibilitiesLead the establishment and operational setup of

Confidential Careers  Publicado 1 dia atrás

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