kyc

 Job Description: Conversion Agent — Santo Domingo, Dominican Republic Role summary Convert leads into funded trading accounts for a regulated brokerage (FX/CFD/crypto) via phone, chat and email; guide new clients through onboarding, KYC and first deposit. Key responsibilities Qualify inbound/outbound leads, present account...

 Job Description: Team Leader — Santo Domingo, Dominican Republic Role summary Lead a team of conversion and retention agents for a regulated brokerage, ensuring compliance, performance, coaching and operational excellence. Key responsibilities Supervise daily operations: targets, schedules, QA, coaching, and 1:1 performance...

**PLEASE SUBMIT YOUR CV IN ENGLISH** Location: Remote – Latin America Work Arrangement: Fully Remote Employment Type: Full-Time Compensation: $2,000–$3,000 USD/month English Proficiency: C2 / Near-Native English Required Schedule: 9:00 AM–5:00 PM U.S. Eastern Time availability required Industry: Investment Management / Alternative Investments About the...

Launch 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...

Responsabilidades • Diseñar, implementar y dar seguimiento al programa de cumplimiento de la empresa conforme a la Ley 155-17 contra el Lavado de Activos y el Financiamiento del Terrorismo y sus normativas complementarias. • Ejecutar los procesos de debida diligencia y conocimiento del cliente (KYC) en operaciones de venta y alquiler de inmuebles. •...

**About MAKE** At MAKE, we believe creators deserve a banking solution that *gets* them. One that’s fast, intuitive, and built to help them grow. We’re building the world’s first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders. MAKE was founded with a specific purpose in mind to...

Requisitos: 1-Leer esta descripción 2-Saber que esta es una posición es independiente no asalariada (Esto no es un empleo; es un negocio) 3-Leer el resumen de esta solicitud 4-Investigar la firma Kennis Partners antes de aplicar. https://www.kennispartners.com/ Kennis Partners es una firma independiente de asesoría en mercados...

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create wealth regardless of where they are...