Global KYC

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...

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 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...

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...

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...

A leading global financial institution in Neuquén, Argentina, is seeking a Technical Writer for Client Onboarding and Documentation to produce and manage essential knowledge assets for KYC policies. The ideal candidate will have at least three years of experience in technical writing and a solid understanding of financial services. Proficiency with...

Apply for the Know Your Customer Analyst role at JPMorganChase . Organization Description The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We...

A global financial services leader is seeking a Senior Auditor Anti-Money Laundering/Know Your Customer. In this role, you will lead audit activities, evaluating internal controls and providing recommendations. The ideal candidate will have over 5 years of auditing experience and a Bachelor's degree. Responsibilities include collaborating with stakeholders...

Technical Writer – Client Onboarding and Documentation The Client Onboarding and Documentation (CO&D) Technical Writer is responsible for writing, editing, and managing knowledge management assets—procedures, user guides, contextual help, and communications—for the CO&D teams including Wholesale KYC Operations (WKO) and Digital Document Services (DDS)....

Technical Writer - Client Onboarding and Documentation The Client Onboarding and Documentation (CO&D) Technical Writer is responsible for writing, editing, and managing knowledge management assets for the CO&D teams – WKO (Wholesale KYC Operations) and DDS (Digital Document Services). Knowledge management assets include procedures, user guides, contextual...