Gbit Kyc Project Analyst

hace 2 meses

Capital Federal Buenos Aires, Argentina Amex A tiempo completo

**You Lead the Way. We’ve Got Your Back.**

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

The Transformation team within Global Business Integration and Transformation organization provides governance, strategy development, project execution, capabilities enablement and analytical assessment to drive process improvement and across the GSG KYC / AML program.

The GBIT KYC Analyst serves as the end-to-end project manager to transition the project from the KYC/AML Strategy team, identify servicing requirements and drive the implementation to ensure operational readiness across the KYC (GSG) teams and on-time delivery.

**Key Responsibilities**
- Monitor and control Operational Risk across KYC/AML product
- Identify Risk and implement mitigation actions across all KYC/AML teams
- Knowledge around ORE/CAPS/RCM structure and governance would be a pluss
- Operational Readiness
- Engage with GSG groups and stakeholders to align on roles/responsibilities and to ensure participation from all the relevant teams.
- Develop the detailed project plan for the execution phase
- Drive the project plan to keep the workstreams on track, and identify and manage risks/issues
- Identify servicing requirement dependencies and coordinate working sessions with the relevant teams
- Monitor and report on capability enablement timelines and status that could impact the execution timeline.
- Coordinate the volume and staffing forecasts and timelines for each market across the impacted GSG groups and ensure they are aligned with the planned timelines in the enterprise programs

**Required Qualifications**
- Bachelor's degree in Business Administration, Information Systems, Engineering, Finance or related field required
- Knowledge on KYC/AML processes and dynamics is a desirable
- Strong ability to develop and coordinate multiple project plans to support effective implementation and mitigate friction for all execution activities
- Strong background and in experience working in GSG processes or projects with complex regulatory and compliance requirements
- Experience managing projects that impact the customer facing operations teams (Credit, Fraud, CEN, etc.) and the back-office operations teams in KYC.
- Strong written and verbal communication skills combined with an ability to interact effectively with senior leaders and business partners
- Demonstrated experience creating and utilizing core project management tools (e.g., project plans, roadmaps/Gantt charts, risk/issues log, etc.)

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities

  • Kyc Analyst

    hace 7 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    hace 7 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst I

    hace 7 meses

    Buenos Aires, Argentina Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst 1

    hace 3 meses

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Analyst

    hace 8 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Role Description: Be part of a dedicated functional team for  Client Onboarding and KYC activities for North America that provides the following support: Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and...

  • Kyc Analyst

    hace 6 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Client Onboarding KYC Analyst - Corporate Investment Bank** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology,...

  • Kyc Analyst

    hace 6 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

  • KYC Operations Analyst

    hace 8 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Be part of a dedicated functional team for  Client Onboarding and KYC activities for North America that provides the following support: Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory...

  • Kyc Banking Analyst

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world. As a KYC Analyst, you...

  • Wholesale Kyc

    hace 7 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The Wholesale KYC Operations (WKO) Technical Writer is responsible for the writing, editing and managing of knowledge management assets for the WKO AML/KYC Program. Knowledge management assets include procedures, user guides, contextual help and communication for the firm wide Global Know your Customer Standards as they relate to...

  • Kyc Analyst

    hace 6 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business...

  • KYC QC Analyst

    hace 7 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As part of the Quality Control Team your daily tasks will include; Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks. Obtain a general understanding of and execute AML (Anti money laundering)...

  • Compliance Analyst

    hace 7 meses

    Capital Federal, Buenos Aires, Argentina Buenbit A tiempo completo

    Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

  • Project Analyst

    hace 7 meses

    Buenos Aires, Argentina Hansen Technologies A tiempo completo

    **About The Role** This is an exciting opportunity for an experienced **Project Analyst **to join our **CIS-S **in **Buenos Aires, AR. **Take a key role in driving success to focus on data analysis, performance evaluation, and delivering insights to optimize program success. Although the core function of this role lies in the technical aspects of analysis...

  • Project Analyst

    hace 2 semanas

    Buenos Aires, Argentina buscojobs Argentina A tiempo completo

    CSW Energy is at the forefront of renewable energy solutions, offering tailored services for commercial solar energy, EV charging, and battery storage projects. We aim to drive impactful, renewable energy through meaningful projects that benefit our clients and their communities. We collaborate with municipalities, corporations, and project stakeholders to...

  • Project Analyst

    hace 1 mes

    Buenos Aires, Argentina LatamCent A tiempo completo

    About CSW Energy CSW Energy is at the forefront of renewable energy solutions, offering tailored services for commercial solar energy, EV charging, and battery storage projects. We aim to drive impactful, renewable energy through meaningful projects that benefit our clients and their communities. We collaborate with municipalities, corporations, and...

  • Project Management Sr. Analyst

    hace 7 meses

    Buenos Aires, Argentina Grupo Techint A tiempo completo

    En el **Grupo Techint**, nos encontramos en búsqueda de un estudiante y/o graduado de Administración para trabajar como **Project Management Sr. Analyst** en SERGE (Servicios Generales) en nuestras oficinas en **Retiro**. **Responsabilidades**: - Adaptar localmente el proyecto arquitectónico elaborado por el estudio corporativo de Milán, desde su...

  • Project Analyst

    hace 1 mes

    Buenos Aires, Argentina LatamCent A tiempo completo

    About CSW Energy CSW Energy is at the forefront of renewable energy solutions, offering tailored services for commercial solar energy, EV charging, and battery storage projects. We aim to drive impactful, renewable energy through meaningful projects that benefit our clients and their communities. We collaborate with municipalities, corporations, and project...

  • Kyc Operations Analyst

    hace 7 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business questions and advise...

  • Project Management Analyst, Cfsp

    hace 4 meses

    Buenos Aires, Argentina IQVIA A tiempo completo

    We are looking for a **Project Management Analyst **to join our Sponsor Dedicated model! **Hybrid role - Buenos Aires, Argentina** The Project Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs to the market faster. The PMA works in partnership with the...