Senior Client File Reviews Administrator (Colombia)

30 sep

JTC Group

Colombia

30 sep

JTC Group

Colombia

JTC Group in Colombia is seeking a Senior Administrator to support client file reviews and risk assessments across multiple jurisdictions on a 5-month FTC.
You will draft client profiles, perform World-Check screening, assist with filing and MI production, and collaborate with the team to ensure smooth workflow and AML compliance.
Join a focused compliance team, contributing to timely reviews and robust documentation, with opportunities to learn and develop in a fast-paced environment.

📌 Senior Client File Reviews Administrator (Colombia)
🏢 JTC Group
📍 Colombia

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Counselor II/III - CTF (Soledad)

30 sep

Importante Empresa Del Sector

Soledad

30 sep
Importante Empresa Del Sector
Soledad

Amity Foundation, an internationally acclaimed Teaching, and Therapeutic Community is seeking compassionate and enthusiastic individuals with a desire to teach, learn and join our community as a Couns [...]

Spanish Linguistic Expert - LLM (Bogotá)

30 sep

Empresa líder

Bogotá

30 sep
Empresa líder
Bogotá

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D [...]

Success Manager (Colombia)

30 sep

Empresa reconocida

Colombia

30 sep
Empresa reconocida
Colombia

Description Job Title: Success Manager Position Type: Full-Time, Remote Working Hours: Versátil, with client meetings in U.S. time zones About the Role We are looking for a Success Manager wh [...]