KYC & Onboarding Ops Specialist (Escrow Model)

Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable...

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...

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...

SMB Onboarding Specialist About the role : We are looking for an SMB Onboarding Specialist who will verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according...

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 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...

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 processes, and collaboration with various internal teams. The ideal candidate should...

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... Onboarding Specialist ScaleUp Hi there!...

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...

Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of the different applicable jurisdictions and internal procedures. - Study of legal and commercial documents, in order to...