kyc

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

¡Sumate al Centro de Buenos Aires! Nos encontramos en la búsqueda de un/a AML/KYC Team Lead. ¿Cuáles serán tus funciones? - Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares. - Guiar al equipo en procesos de evaluación de riesgo, validación de clientes y screening de...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

**JOB DESCRIPTION** Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences. 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...

DescriptionCore 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 processes and work through delays and/or inefficiencies-...

SkillOnNet is seeking an Operations / Risk Analyst to minimize risk by verifying customer identities and ensuring regulatory compliance. You will participate in AML/KYC practices and monitor transactional activity to prevent fraud.You will collaborate with Compliance and Customer Support teams, handle sensitive data with care, and adapt to shifting schedules...

Citi is seeking a Client Onboard Analyst to support quick onboarding and smooth account openings for clients in Argentina. The role focuses on KYC diligence, document verification, and cross-functional collaboration with Legal, Tax, and Accounts teams.The candidate should have 2+ years of relevant experience, bilingual English/Spanish, and a Bachelor's...

Manage client and partner expectations and understanding in a consultative wayExhibit ownership of KYC/AML experience and client experienceEnsure KYC/AML deliverables are met and hold internal partners accountableDemonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficienciesManage operational risk effectively through...

**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 comprehensive due diligent review is completed for new and...

J.P. Morgan Argentina seeks a Know Your Customer (KYC) Analyst to support client onboarding, renewals, and remediation by performing reviews and documentation analysis while ensuring regulatory and internal requirements are met.You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and regional/global onboarding teams to...

Citigroup Inc. in Buenos Aires is seeking a Client Onboard Analyst to ensure a quick, seamless onboarding and account opening experience for clients.You will conduct KYC due diligence, compile client profiles, and coordinate with Legal, Tax, and product partners to maintain compliant, efficient processes. You will communicate clearly with clients and...

**JOB DESCRIPTION** As a Client Data Analyst within the LATAM Client Onboarding & KYC team, you will play a key role in supporting client onboarding and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with cross-functional partners across Legal, Compliance, Technology, Client Services, and...

DescriptionThe KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers.  The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML/KYC program.  The KYC Manager will manage a team of KYC Relationship...

JP Morgan is seeking a KYC Associate within the Latin America Quality Control team to perform quality reviews of client onboarding and lifecycle profiles for AML/KYC compliance. You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Onboarding to mitigate risk and ensure timely reviews.This role supports a...

The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML/KYC program. The KYC Manager will manage a team of KYC Relationship Officers and is...

J.P. Morgan is seeking an experienced KYC/AML specialist in Argentina to manage client and partner expectations and ensure deliverables are met.You will own the KYC/AML client experience, escalate issues, and mitigate operational risk with a consultative, client-focused approach. The role requires strong communication, analytical skills, and a proactive...

J.P. Morgan in Argentina seeks a KYC Manager within Commercial Banking to oversee day-to-day KYC Officers, report to the KYC Regional Manager, and drive a robust AML/KYC program across the region.You will recruit, coach, and develop staff, manage performance, and ensure consistent KYC processes in collaboration with Compliance; lead escalations and optimize...

JPMorgan Chase & Co. in Buenos Aires is seeking a Team Lead for Wholesale KYC Operations to guide a team of analysts supporting onboarding, renewals, and remediation activities. You will work with Legal, Compliance, Technology, Client Services, and Operations to ensure efficient onboarding, mitigate risk, and uphold high standards.The role emphasizes...

**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 with Bankers and AML/KYC Operations to ensure...

J.P. Morgan in Argentina seeks a KYC Manager to lead a team of KYC Relationship Officers and oversee day-to-day KYC operations within Commercial Banking. You will recruit, coach, and manage performance while ensuring a robust AML/KYC program and timely regional delivery of KYC lifecycle events.The role emphasizes staff development, cross-functional...