[co] regulatory solutions analyst- judorders colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to support the creation and definition of the embargoes ord...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes orders ops flow ensuring compliance with established regulatory ...
About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the i...
About nubank nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu by adhering to established regulatory requirements related...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture. plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through. collaborate in building microservices and work with continuous delivery and infrastructure as code. work with agile software development methodologies. write, test, instrument, document, and maintain code. pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team. collaborate closely with product, design, and partner engineering teams to build new experiences. participate in on-call rotations for your team and respond to incidents as necessary. work foc...
About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust k...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our customer excellence team is building a community of fanatical customers by providing outstanding customer experience to everyone. everything we do has our clients at the center - from the way we design our products to how we handle every customer interaction. we are building meaningful relationships with each of our clients, and that's why millions of latin americans love us. we are always looking for the most innovative and creative professionals. if you are tired of bumping into the same solutions for old problems, we might be the next step in your career. as a customer excellence junior analyst, you're expected to: provide support to our customers by answering chats, emails, and calls empower our customers by ensuring they know our app’s features analyze customer application data and documents submitted collect feedback and suggestions from customers and prospects triage and treat potential bugs and operational issues affecting customers track claims on our chargeback process call customers to confirm information needed on potential fraud cases reach out to late customers to explain payment plans identify opportunities to improve our internal processes and share with leaders we're looking for people who are: studying or have a professional degree ...
[co] regulatory solutions analyst- judorders colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes or...
[co] regulatory solutions analyst- judorders colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes ...
Learning & development culture specialist about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and also various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: 4 years of experience in similar positions advanced english skills proven experience dealing with change management product sense/mindset an...
En nuestra compañía, la honestidad es nuestro pilar fundamental y la motivación de nuestro equipo, nuestra fuerza impulsora. no solo aspiramos a construir un negocio exitoso, sino también a dejar un legado positivo en las comunidades que impactamos. estamos buscando un estudiante de logística, administración o afines motivado(a) para unirse a nuestro equipo como practicante. en esta posición, trabajarás con nuestro equipo para apoyar al área de inventarios y almacén. tendrás la oportunidad de aplicar tus conocimientos académicos en un entorno profesional y obtener experiencia práctica. funciones: apoyo en el proceso de logística de abastecimiento desde bodega de transición a bodegas de minas (segovia y marmato). apoyo en procesos administrativos de registro de entradas y salidas de almacén. requisitos : habilitado para firmar contrato de aprendizaje (sena). importante: disponibilidad inmediata y residir en el norte de la ciudad, ya que las funciones se realizan ese sector. beneficio: se brinda apoyo de sostenimiento de 1 smmlv, afiliación a la eps y arl. en nu estra empresa, creemos en la igualdad de oportunidades y en la inclusión de todas las personas sin importar su origen, género o condición. #j-18808-ljbffr...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews, and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: bachelor's degree 4 years of experience in similar positions advanced english skills proven experience dealing with change management product sense/mindset analytical and data-driven min...
Learning & development culture specialist colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: 3 years of experience in similar positions advanced english skills proven experience dealing with change management product sens...
What you'll love about this job fully remote role global opportunity in a company with a well-known brand exposure to multiple cross-functional projects and assignments this is energizer holdings, inc. energizer holdings responsibly creates products to make lives easier and more enjoyable. to do this, we lean into our culture as an organization – we win together, while serving each other, with a willingness to act boldly, all while doing right. our colleagues hail from all backgrounds, nationalities and walks of life, but our shared mission and purpose make us one team. because we’re a global organization, you will always have opportunities to learn, grow and develop in your career. we support flexible working arrangements wherever possible. position summary the mission of energizer’s legal department is to serve as a trusted business partner to our clients – utilizing our deep understanding of the business to proactively provide insights and data that help drive the business, while also providing clear risk-based counsel to defend our brands. we champion our culture of compliance and live our corporate values of integrity, respect, teamwork, innovation, passion, and initiative. our department works hard to help the company deliver on financial commitments, execute major corporate projects, and build a winning culture. finally, as a team, we are passionate about positively impacting the world by helping to support our company’s esg efforts, promoting diversity and inclusion in everything we do, and investing time in our people to drive professional growth and advance career...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our customer excellence team we are building a community of fanatical customers, and we do that by providing outstanding customer experience to everyone. everything we do has our clients in the center of it - from the way we design our products to how we handle every customer interaction. we are building meaningful relationships with each of our clients, and that's why millions of latin americans love us. we are always looking for the most innovative and creative professionals out there. if you are tired of bumping into the same solutions for old problems, we might as well be the next step of your career. as a customer excellence junior analyst, you're expected to: provide support to our customers answering chats, emails and calls empower our customers by making sure they know our app’s features analyze customer's application data and documents submitted collect feedback and suggestions from customers and prospects triage and treat potential bugs and operational issues affecting customers track claims on our chargeback process call customers to confirm information needed on potential fraud cases reach out to late customers to explain payment plans identify opportunities to improve our internal processes and share with leaders we're looking for people who are: stu...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the team the fp&a team belongs to the finance area. we aim to drive nubank's growth sustainably and efficiently by defining, forecasting and analyzing key financial indicators in partnership with internal and external stakeholders. the challenge includes the execution of the financial modeling and tracking routines (strategic planning, budgeting, closing) built in a solid knowledge in finance and outstanding relationship with our stakeholders. as a fp&a efficiency senior analyst, you're expected to: be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in brazil and mexico) to create a cost strategy aligned with nu colombia's business objectives. build short, medium and long-term forecasts that result in an accurate view of financial perspectives and propose adjustments in case of deviations against the strategic objectives. align with stakeholders in nu colombia to understand and explain deviations in expenses (modeling done by global efficiency). identify savings opportunities, design action plans and track savings. work with people and culture, the local cfo and talent acquisition to create the annual headcount plan. we are looking for a fp&a senior analyst who ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the team the fp&a team belongs to the finance area. we aim to drive nubank's growth sustainably and efficiently by defining, forecasting and analyzing key financial indicators in partnership with internal and external stakeholders. the challenge includes the execution of the financial modeling and tracking routines (strategic planning, budgeting, closing) built on solid knowledge in finance and outstanding relationships with our stakeholders. as a fp&a efficiency senior analyst, you're expected to: be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in brazil and mexico) to create a cost strategy aligned with nu colombia's business objectives. build short, medium and long-term forecasts that result in an accurate view of financial perspectives and propose adjustments in case of deviations against the strategic objectives. align with stakeholders in nu colombia to understand and explain deviations in expenses (modeling done by global efficiency). identify savings opportunities, design action plans, and track savings. work with people and culture, the local cfo, and talent acquisition to create the annual headcount plan. we are looking for a fp&a senior analyst who...
Accounting clerk account payables apply locations: funza, colombia time type: full time posted on: posted 24 days ago job requisition id: r0008661 responsibilities: daily bookkeeping work – invoicing, entering expenses, reporting, payments processing, and all other daily accounting tasks as requested by management team. payment process support – match invoices to pos, enter expenses into accounting systems. collect and verify invoices related to vendor payments. administrative support – sorting mail and scanning invoices. maintain an organized filing system for vendor invoices and tax registration. reconcile vendor payments. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits, and g/l account structures required. working knowledge of microsoft excel and word. ability to work effectively in a fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum two to three years of experience in accounts payable and sap finance application preferred. our benefits & perks: you will be part ...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico, and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost, and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu by adhering to established regulatory requirements related to the f...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through collaborate with building microservices and work with continuous delivery and infrastructure as code work with agile software development methodologies write, test, instrument, document, and maintain code pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team collaborate closely with product, design, and partner engineering teams to build new experiences participate in on-call rotations for your team and respond to incidents as necessary work focused on backend...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to: analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the investigation...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to: analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the investigation...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for ...
Accountant account receivables page is loaded accountant account receivables apply locations funza, colombia time type full time posted on posted 30+ days ago job requisition id r0008662 performing day to day financial transactions, including verifying, classifying, computing, posting and recording accounts receivables’ data, and all other daily accounting tasks as requested by management team. knowledge in bank transactions process to reconcile payments collected versus bank account; and payments collected versus credit card processors. reconcile the accounts receivable ledger to ensure that all payments are accounted for and properly posted. maintain an organized filing system for electronic invoices. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits and g/l account structures required. excellent knowledge of microsoft excel. ability to work effectively in fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum three to five years of experience in massive bank reconciliations, withholding taxes and sap finance applicat...
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