KYC Manager, AML Compliance

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...

¡Esta propuesta te puede interesar! ¡Súmate al centro de servicios compartidos de una empresa líder mundial en asesoría legal! Nuestro cliente nos encomendó la búsqueda de un/a AML/KYC Compliance Analyst para sumar a su equipo de trabajo. La importancia de este rol: - Ser responsable de la investigación analítica y detallada de clientes a nivel...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally 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...

Nos encontramos en la búsqueda de unAML/KYC Compliance Analyst.La importancia de este rol:Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes.Utilizar conocimientos y experiencia en actividades de AML, KYC...

Nos encontramos en la búsqueda de un/a AML/KYC Compliance Analyst (Intake Analyst).¿Cuáles serán tus responsabilidades?Realizar análisis detallados y fundamentados para evaluar el riesgo de admisión de nuevos clientes y de nuevos trabajos propuestos por clientes existentes.Investigar utilizando diversas bases de datos para identificar clientes de alto...

The AML/KYC Compliance Team Lead will support the New Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of analysts within the AML/KYC department of NBI. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment and document verification for new...

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 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 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 communication skills and a BA/BS degree or equivalent experience in...

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...