Senior KYC
hace 1 semana
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 Chase JOB DESCRIPTION The Generalist Client Onboarding is a client facing role, who will act as a Project Manager for the implementation of JPMorgan products including bank accounts, payments and collections solutions, bank statements, etc. In this role you will work… Partner Onboarding & Success Lead S&P Global A leading global manufacturing network in Buenos Aires is seeking a Partner Success Specialist to guide manufacturers through the onboarding process. The successful candidate will have at least 2 years of customer success or account management experience, exceptional… Partner Success Specialist Pareto Talent Partner Success Specialist Xometry (NASDAQ: XMTR) powers the industries of today and tomorrow by connecting the people with big ideas to the manufacturers who can bring them to life. Xometry's digital marketplace provides manufacturers with the critical resources they need… Sales Technical Sales Specialist - Seller Professional BUENOS AIRES, AR IBM IBM offers a world-class public cloud. But what sets us and your career apart is our approach to hybrid cloud. A Technology Sales Specialist role in IBM Cloud means a career where you're leading prospective clients towards IBM Cloud Paks and Red Hat OpenShift products. It… Corporate Legal Specialist Assurant, Inc. Corporate Legal Specialist Locations: Buenos Aires (Butty) | Time type: Full time | Posted Today The Corporate Legal Specialist serves as a specialized team member within the Legal Organization,… Urology Operations & Admin Specialist Boston Scientific Group A leading medical devices company in Buenos Aires is looking for an Analyst to provide administrative and commercial support for the Urology division. The role includes managing budgets, client onboarding, and providing assistance in operating rooms. Candidates should have… Treasury Services Product Implementation Specialist The Product Implementation Specialist role is responsible for onboarding Treasury Services products leveraging file connectivity or API channels for new and existing clients. This team is an integral part of the client experience, and as such works closely with the sales,… Talent Acquisition Optimization Specialist Kimberly-Clark As a Talent Acquisition specialist, you will support the Head of Global TA optimization in building a world class recruitment operation at Kimberly Clark. You will support regional and local deployment and adoption of our TA processes. Support maintenance and implementation… Virtual HR/talent Acquisition Specialist Join Our Team as a Virtual HR/Talent Acquisition Specialist at IBI Healthcare Are you a skilled HR professional ready to manage talent acquisition and payroll from the comfort of your home? IBI Healthcare Institute is looking for an experienced Virtual HR/Talent Acquisition… Product Education Specialist (DevRevU) DevRev At DevRev, we’re building the future of work with Computer – your AI teammate. Computer is not just another tool. It’s built on the belief that the future of work should be about genuine human connection and collaboration – not piling on more apps. Computer is the… People Experience Specialist CookUnity About CookUnity: Food has lost its soul to modern convenience. And with it, it has lost the power to nourish, inspire, and connect us. So in 2018, CookUnity was founded as the first‑of‑its‑kind platform that connects the world with the source of truly great food: chefs… HR Services & Payroll Specialist We are looking for an HR Services & Payroll Specialist to join our team Your responsibilities: Act as the point of contact for HR Services and Back Office activities across Latin America. Support payroll execution for an employee population for over 500 employees, in close… Human Resources Specialist Globalization Partners' automated, AI‑driven global employment platform, designed by our technical teams and powered by our worldwide HR experts, enables our customers to hire, onboard, and manage the best talent they can find, anywhere in the world. As the leader in the… Senior Retention Specialist (Work From Home) Varsity Tutors Overview: Varsity Tutors, a Nerdy company, is looking for international Senior Retention Specialists based in Argentina to join our team Variables are transforming how people learn with new and innovative technology, and offers a full suite of learning products that are… Client Account Services Specialist JPMorgan Chase JOB DESCRIPTION As a Client Account Services Specialist in the Collateral Service Delivery Team you will be a part of a team that is a client facing group whose core responsibilities include managing advanced / complex client account onboarding, consulting & guiding clients… Renewal Specialist Hpe-cca TD SYNNEX Overview: - Assumes responsibility for processing transactions pertaining to Vendor/Account specific Software Licensing programs at TD SYNNEX and directs response activities to optimize departmental bandwidth. - Assigned to larger/strategic vendor accounts. - Offers live… #J-18808-Ljbffr
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Kyc Operations Sr. Supervisor
hace 3 días
Buenos Aires, Argentina Citi A tiempo completoThe KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
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Senior KYC
hace 1 semana
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA 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...
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Senior KYC
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA 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 processes, and collaboration with various internal teams. The ideal candidate should...
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Kyc Operations Analyst I
hace 6 días
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...
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Wholesale Kyc Operations
hace 3 horas
Buenos Aires, Argentina JPMorganChase A tiempo completo**Job Summary** **Key Responsibilities** - Leadership and Team Management - Manage and lead a team of five professionals, providing guidance, support, and mentorship - Foster a collaborative and high-performance team environment - Conduct regular team meetings and performance reviews - Maintain seamless communication with stakeholders and senior leadership,...
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Senior Risk Analyst
hace 6 días
Buenos Aires, Argentina Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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KYC(Know Your Customer)
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and commercial...
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Wholesale Kyc Operations
hace 2 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** Job Summary** **Key Responsibilities** - Leadership and Team Management - Manage and lead a team of five professionals, providing guidance, support, and mentorship - Foster a collaborative and high-performance team environment - Conduct regular team meetings and performance reviews - Maintain seamless communication with stakeholders and...
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KYC(Know Your Customer)
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoDescriptionAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and...
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Operations Kyc Global Lead
hace 2 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** **Key Responsibilities**: **Leadership & Team Oversight** - Directly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support. - Set clear goals and performance standards for the team, ensuring alignment with organizational objectives. - Foster a collaborative, high-performance culture...