AML/KYC Compliance Analyst

Nos encontramos en la búsqueda de un Junior AML/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...

AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst 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...

A global financial services leader is seeking an Operations KYC Global Lead to ensure compliance with regulations while managing and mentoring a talented team. The role requires over 7 years in KYC or AML compliance, with exceptional analytical and leadership skills. Strong communication abilities are needed to engage with senior stakeholders. This full-time...

A leading global financial services firm in Neuquén is seeking a KYC Associate to handle client KYC records and ensure compliance with regulations. The ideal candidate will have a BA/BS degree and possess strong skills in AML risks, communication, and organization. This role offers full-time employment with responsibilities focused on risk management and...

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

A leading global financial services firm is seeking a Know Your Customer – LATAM Analyst in Neuquén. This role involves performing KYC analyses, ensuring client documentation compliance, and collaborating with multiple stakeholders. Candidates must be fluent in English and possess excellent communication and organizational skills. A graduate or advanced...

KYC(Know Your Customer) - Associate Join to apply for the KYC(Know Your Customer) - Associate role at JPMorganChase . Job Description The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/KYC requirements. The CBCO KYC Organization...

Client Service Associate - KYC Commercial Term Lending The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and...

Operations KYC Global Lead Join to apply for the Operations KYC Global Lead role at JPMorganChase . 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...

A leading cryptocurrency platform is looking for a Financial Crimes Analyst to ensure compliance with AML regulations and conduct account investigations. The candidate should have at least 2 years of experience as an AML analyst and a basic understanding of cryptocurrency. The role offers a flexible work environment and an opportunity to grow within the...