KYC & LATAM Onboarding Analyst

A global financial services firm in Buenos Aires is seeking a Client Onboarding Specialist. You'll manage KYC activities, ensure compliance, and provide support to internal teams. Candidates should be a graduate or advanced bachelor student with fluent English and strong communication skills. This role demands high organization and the ability to handle...

A global financial services firm is seeking a Client Data Analyst to join its Client Onboarding and KYC team in Buenos Aires. This role involves performing specific KYC tasks and conducting client documentation analysis, working closely with various supporting areas to ensure compliance with AML policies. The ideal candidate should have a university degree,...

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...

A leading global financial institution is seeking a Client Data Analyst for its Client Onboarding and KYC team in Buenos Aires. The role involves performing KYC tasks and analyzing client documentation. Candidates should possess a university degree, fluent English, and relevant work experience. The bank offers a supportive environment, flexible work...

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...

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...

A leading financial institution is seeking a KYC Associate to perform client documentation analyses to support onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 5 years of relevant experience, present fluent English communication skills, and possess a university degree in an applicable field. This...

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...

A leading global financial services firm is looking for a Client Data Analyst to perform KYC tasks and client documentation analysis. The ideal candidate will have a university degree, fluent English, and at least one year of relevant experience. This role emphasizes teamwork and inclusivity, aiming to protect the bank's reputation and finances. The company...

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...