Empleos de kyc en Quito

We are looking for a Supervisor to act as the single owner of courier and cargo onboarding flows, verification processes, and regulatory compliance for the Delivery Hub in Ecuador. In this role, you will sit within the Supply department, which builds and protects our supply base across all geographies, and bridge the gap between regulatory rigor, product...

We’re Hiring: Investor Relations Support Full-time |   Hybrid | Quito, Ecuador   About Us AxisKey (formerly Industry FinTech) is transforming the world of private capital markets through technology, automation, and operational excellence. As a fast-growing company headquartered in Miami, with a global mindset, we’re scaling quickly and expanding our...

Misión del Cargo Administrar el proceso de monitoreo de clientes (as) de la cartera No Comercial (personas naturales) en todos sus ámbitos, con la finalidad de identificar alertas en el perfil y comportamiento de las personas clientas, que asegure la toma de decisiones acertadas y oportunas para mitigar el impacto de posibles pérdidas financieras,...