KYC Specialized Due Diligence Associate — PEP/NM Expert

A leading financial institution in Buenos Aires is seeking a KYC Associate skilled in compliance, due diligence, and analysis. The role involves understanding KYC regulations, drafting requirements for Politically Exposed Persons, and ensuring accurate updates to documents. Candidates must possess strong analytical and communication skills and have a...

“If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.” This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work...

A leading global financial services provider is seeking a Know Your Customer Associate in Buenos Aires. This role involves ensuring compliance of KYC records with regulatory standards and managing due diligence processes. Candidates must have strong analytical and communication skills, and ideally hold a bachelor's degree or equivalent experience in...

**What you’ll own** - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay’s policies. - Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews. - Assess...

**JOB DESCRIPTION** This is an opportunity for a highly skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work within Wholesale KYC Operations (WKO) to conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media...

**JOB DESCRIPTION** “If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.” This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The...

A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer to ensure compliance with regulatory standards and manage client-level due diligence requirements. The role necessitates strong communication skills, analytical abilities, and a BA/BS degree or equivalent experience in financial services. This position emphasizes...

Chevron is accepting online applications for the position Due Diligence Compliance Analyst through 12/1/19/2025 at 11:59 p.m. The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team providing subject matter...

Due Diligence Compliance Analyst page is loaded## Due Diligence Compliance Analystlocations: Buenos Aires, Buenos Aires, Argentinatime type: Full timeposted on: Posted Todayjob requisition id: R Job DescriptionChevron is accepting online applications for the position **Due Diligence Compliance Analyst** through **12******/1**9/2025** at **11:59 p.m.**The Due...

Job Description Chevron is accepting online applications for the position Due Diligence Compliance Analyst through 12/19/2025 at 11:59 p.m. The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team providing...