Dalys Ruiz Blog

Position Overview: · We are seeking a detail-oriented and proactive KYC Compliance Agent to join our compliance team. In this role, you will be responsible for verifying, researching, and reviewing international applicants for account opening, ensuring adherence to internal polic ...

About Us: Financiera Via Carte is a forward-thinking financial institution dedicated to delivering customized credit solutions to a diverse clientele. We are seeking a strategic and detail-oriented Credit and Investment Officer to join our team. This individual will play a critic ...

About Us: Financiera Via Carte is a dynamic and growing financial institution committed to delivering flexible, client-centered credit solutions with integrity and innovation. We are seeking a highly qualified and experienced Finance Manager/Accountant to join our team and help d ...