LATAM AML/KYC Policy Lead

JPMorgan Chase & Co. is seeking a Policy Manager for LATAM Wholesale KYC Operations to support onboarding and periodic reviews under AML/KYC requirements. You will interpret global policies for LATAM, build stakeholder relationships, and translate regulatory guidance into actionable practices.In this role you will shape policies, collaborate with compliance,...

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 AML/sanciones. Actuar como referente...

J.P. Morgan in Argentina is seeking a Know Your Customer Associate within the Client Onboarding and KYC team to perform KYC tasks and document analysis. You will collaborate with Legal, Compliance, and Technology teams, ensuring regulatory alignment and high standards of client onboarding. The role requires a university degree, fluent English, and at...

Testing Site - JPMC is hiring a KYC Relationship Officer to partner with bankers and AML/KYC Operations. You will ensure client KYC records comply with regulatory standards and drive timely due diligence at inception and renewal of client relationships.The role requires handling AML/KYC processes, deviations, and risk management with a consultative approach...

Global66 busca un practicante de Derecho para apoyar proyectos estratégicos en PLAFT y cumplimiento normativo en Argentina y Colombia. Coordinará con equipos locales, recolectará y analizará información clave para mejorar procesos y reducir riesgos.El rol ofrece aprendizaje práctico en regulación financiera, interacción con áreas de atención al...

Testing Site - JPMC is seeking a KYC quality control Manager to join the CIB/CB businesses in LATAM, ensuring due diligence for new and existing clients in line with AML/KYC standards.You will oversee a team of professionals reviewing client profiles, guiding AML policies, and driving efficient risk-based review processes while coordinating with Legal,...

BM Global Services Buenos Aires busca un/a Team Lead AML/KYC para coordinar, asignar y monitorizar la carga de trabajo, garantizando productividad y cumplimiento de estándares; guiar al equipo en evaluación de riesgo, validación de clientes y screening de AML/sanciones. Se exige experiencia liderando equipos y AML/KYC, dominio de normativas AML/CTF y...

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.The role emphasizes AML policy...

You have the opportunity to make a meaningful impact by joining a dynamic team that values your expertise and innovative thinking. In this role, you will help drive responsible business growth and support our commitment to integrity and excellence. You will be empowered to solve real-world challenges and contribute to a culture that encourages you to...