Onboarding Analyst

**About us**: BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet. By bridging traditional payment systems with distributed ledger technology, we've created modern rails for moving money. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and receive...

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 technology company in Buenos Aires is seeking an HR Operations Analyst to enhance the employee experience and optimize P&C Operations. Responsibilities include managing payroll processes, onboarding, benefits administration, and HR data management in a collaborative environment. Ideal candidates will have over 2 years of relevant experience, strong...

**Who we are is what we do.** Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and...

SomosInviu, una empresa de servicios financieros exclusiva para asesores financieros y family office.Formamos parte del Grupo Financiero Galicia, el mayor holding de servicios financieros de Argentina con más de 110 años de experiencia en el sector.Nos apoyamos en la tecnología para generar una experiencia de inversión distintiva en América Latina....

**JOB DESCRIPTION** JOB TITLE**: Data Analyst - Client Onboarding Strategy** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers’ needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology,...

A leading AI observability platform is seeking a Compliance Operations Analyst to manage customer onboarding and compliance documentation. This role requires 2+ years of experience in security or compliance and strong written communication skills. The analyst will coordinate with teams to ensure timely responses to compliance inquiries and maintain...

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...

The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Join our Client Onboarding and KYC team and play a key role in protecting the bank’s reputation and assets. As a Client Data Analyst, you’ll collaborate with cross-functional teams, deepen your understanding of AML policies, and contribute to a culture of teamwork and inclusivity. We value detail-oriented professionals who thrive in a supportive...