607 oportunidades de empleo para kyc en Argentina actualizadas hoy
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· Página 1 / 31Job Description As part of the Quality Control team, you will be a key part of the CIB business. As KYC quality control Manager. You will be a key part of the CIB/CB businesses ensuring LATAM's team a comprehensive due diligence review is completed for new and existing clients in accordance with AML
DMX PartnersDMX We are a law firm specializing in indirect investments in private markets and our mission is to partner with our clients and deliver seamless, efficient transactions. We take a fresh, client-centric approach to legal transactional support; our team is composed of lawyers and dedicated transactio
Job Description Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving cl
Job Description As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal proce
Job Description KYC Analyst QC Latam supporting Commercial Banking (NA) As part of the Quality Control team, you will be a key part of the CIB business. As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CIB business ensuring a comprehens
Job Description Job Responsibilities : Manage client and partner expectations and understanding in a consultative way Exhibit ownership of KYC/AML experience and client experience Ensure KYC/AML deliverables are met and hold internal partners accountable Demonstrate ongoing understanding of KYC/AML
Job Description The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner w
Job Description As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards. Job Responsibilities Perf
As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards. Job Responsibilities: * Performing the re
Citigroup Inc. is seeking a Client Onboard Analyst in Buenos Aires. This role involves ensuring a seamless onboarding experience for clients and conducting KYC due diligence. Candidates should be bilingual, detail-oriented, and possess strong communication skills. A Bachelor’s degree and a proactive
ARQA fast-growing fintech company in Buenos Aires seeks a detail-oriented FinCrime Analyst to tackle financial crime prevention tasks. The role focuses on investigating and managing KYC alerts for discrepancies, ensuring compliance, and strengthening the AML framework. Candidates should have fluency in
Citigroup Inc. is seeking a Client Onboard Analyst in Buenos Aires. This role involves ensuring a seamless onboarding experience for clients and conducting KYC due diligence. Candidates should be bilingual, detail-oriented, and possess strong communication skills. A Bachelor’s degree and a proactive
JPMorganChase is hiring a KYC Analyst - Quality Control in Buenos Aires. In this role, you will perform due diligence reviews on client profiles, ensuring compliance with AML/KYC standards. The ideal candidate is fluent in English and has strong organizational, communication, and problem-solving ski
JPMorgan Chase & Co. is seeking a KYC Associate in Buenos Aires to perform KYC and documentation analysis for new and existing customers. Ideal candidates will have a relevant university degree and over 5 years of experience within a financial institution. Strong English communication skills are man
Finalis, Inc.A leading compliance firm is looking for a Compliance Analyst to ensure clients meet legal requirements. This role includes reviewing communications, assisting in compliance tasks, and maintaining knowledge resources. Strong English communication, 2+ years in compliance, and Google Workspace skills
Framework VenturesA leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team. You will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates should be fluent in Turkish or Portuguese and possess experience in OSINT methodologies.
Framework VenturesFramework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations. This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications. Ideal candidates have 3-6 years in
Framework VenturesFramework Ventures is looking for a Customer Support and KYC Ops Manager in Argentina to lead their customer support operational teams. This role requires over 3 years of experience in customer service management, a passion for customer satisfaction, and fluency in both English and Spanish. The mana
PrexUna plataforma financiera busca un profesional para asegurar el monitoreo de actividades transaccionales y el cumplimiento de normas en Argentina. El candidato ideal será un estudiante avanzado o profesional con experiencia en Compliance y habilidades analíticas avanzadas en SQL. Se valorará la proa
Framework VenturesFramework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Argentina. The candidate will be responsible for KYC reviews, ensuring timely completion of case files, and developing their AML knowledge over time. Proficiency in Spani
$ 11.115.000 – $ 17.675.000al año
Confianza de la estimación: Baja
Estimación basada en datos de mercado. Los salarios reales pueden variar según experiencia, empresa y ubicación.
Encuentra ofertas de kyc en las principales ciudades de Argentina
