KYC & AML Onboarding Specialist

A leading global financial institution in Buenos Aires seeks a KYC Relationship Officer to enhance client onboarding by ensuring compliance with AML/KYC regulations. The role involves collaboration with Bankers and Operations, handling due diligence processes, and managing client risks. Candidates should possess strong communication, analytical, and time...

KYC & AML Compliance Partner for Client Onboarding J.P. Morgan ARS - A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer. This role involves partnering with Bankers and AML/KYC Operations to ensure compliance with regulatory standards and manage client-level due diligence requirements. Candidates should have strong...

A global financial services firm in Argentina is looking for a KYC Associate to support the Client Onboarding team. The role includes performing KYC documentation analysis, applying regulatory requirements, and interacting with front office teams. Candidates should possess a relevant university degree and have over 5 years of experience within a financial...

A leading financial institution is seeking a KYC Relationship Officer to support compliance with AML/KYC regulations. The role involves managing client expectations, ensuring timely completion of due diligence, and collaborating effectively with internal teams. Ideal candidates should have a BA/BS degree or equivalent experience, strong communication,...

A leading financial institution in Buenos Aires is seeking a KYC Senior Associate to perform client onboarding and documentation analysis. The role involves identifying regulatory requirements, interacting with sales teams, and ensuring compliance with AML policies. Ideal candidates will hold a relevant university degree, possess over 5 years of experience...

A global law firm is seeking an AML/KYC Compliance Analyst responsible for detailed analytical research and client due diligence. The role involves assessing AML risks, supporting timely client onboarding, and ensuring compliance with regulations. The ideal candidate will have a bachelor's degree, strong analytical skills, and experience in AML/KYC...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

SMB Onboarding Specialist About the role : We are looking for an SMB Onboarding Specialist who will verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according...

A leading financial services firm in Buenos Aires is seeking a KYC Associate to support the onboarding of new clients. The role requires performing KYC documentation analysis, ensuring compliance with regulatory requirements, and interacting with internal teams. Ideal candidates will have over 5 years of experience in a financial institution and fluency in...

Senior KYC & Client Onboarding Specialist A leading financial institution in Argentina is seeking a KYC Senior Associate to perform client documentation analysis and ensure compliance with regulatory requirements. The role involves significant daily interaction with Sales and Bankers, quality control of onboarding… Client Onboarding Specialist JPMorgan...