Empleos actuales relacionados con Senior KYC - Buenos Aires - JPMorgan Chase & Co.
-
Senior KYC
hace 1 semana
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...
-
Senior KYC
hace 12 horas
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...
-
Software Engineer
hace 3 semanas
Buenos Aires, Argentina Blockchain Ventures A tiempo completoSenior Software Engineer - KYC & Eligibility Paris Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. As a Senior Software...
-
KYC(Know Your Customer)
hace 1 semana
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...
-
KYC(Know Your Customer)
hace 12 horas
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...
-
KYC(Know Your Customer)
hace 13 horas
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...
-
Operations KYC Global Lead
hace 4 días
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoKey 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 focused on continuous learning and...
-
KYC(Know Your Customer)
hace 1 semana
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...
-
Know Your Customer Associate Senior
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase A tiempo completoAs a Know Your Customer Senior Associate you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. As a Senior Associate you will assist in end to end operational activities through the onboarding and renewal process of...
-
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...
Senior KYC
hace 1 mes
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 in the finance sector, and demonstrate fluent English communication skills. This position offers opportunities for professional development within a dynamic team environment.#J-18808-Ljbffr