This critical role involves safeguarding Fruitist Holding’s global operations by managing end-to-end insurance programs and overseeing claims lifecycle management. This position ensures that the company’s insurance strategy aligns with its risk profile, supports its growth trajectory, and meets stakeholder expectations as Fruitist Holding prepares for public listing. The ideal candidate is proactive, detail-oriented, and capable of optimizing risk transfer solutions across diverse geographies and exposures.
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This role is for a detail-oriented and analytical 1st Level Analyst to join the KYC Department. The ideal candidate will be responsible for conducting due diligence and enhanced due diligence (EDD), verifying customer and business information to ensure compliance with regulatory and company policies. This role requires strong attention to detail and problem-solving skills.
Our client, one of the world's largest talent associations, seeks a Contracts Specialist to assist in drafting, reviewing, and managing contracts, ensuring policy compliance, and supporting contract filing, tracking, and communication. You will handle Enterprise customer registration and related inquiries, input relevant contract details into databases and tracking systems, ensuring all required signatures and approvals are obtained and recorded.
The Remote CP Case Assistant VA will join the growing CP team and report directly to the Immigration Department Supervisor. The position will primarily focus on I-130 petitions and consular processing cases; analyzing case documents and preparing I-130 petitions for filing. They need to communicate with clients and foreign nationals regarding procedural and case processing issues related to I-130 petitions and consular processing.
Handle and review assigned cases within available SLAs, advising relevant stakeholders on next steps, maintain escalation and client off-boarding logs, and escalate suspicious cases. Partner with internal stakeholders to strengthen SARs, ensuring consistency and accuracy. Proficient in compliance applications and knowledgeable in local laws and virtual currency policies.
The Onboarding Compliance Lead - LATAM is responsible for owning and continuously improving the customer onboarding compliance function. This ensures all new clients/customers are vetted and approved in accordance with internal policy, regulatory requirements (e.g., AML/KYC/sanctions), and risk appetite. This role bridges compliance operations and technology to deliver scalable, efficient onboarding while minimizing financial crime, regulatory, and reputational risk.