KYC Data Analyst
hace 2 días
A global financial services company is seeking a Client Data Analyst in Argentina to join their Client Onboarding and KYC team. The role requires performing KYC tasks and analyzing client documentation to ensure compliance with regulatory standards. Ideal candidates should have a university degree, at least one year of relevant experience, and proficiency in English and Microsoft Excel. The company values detail-oriented professionals who thrive in a team environment. This position emphasizes accuracy and compliance in client records to protect the bank's reputation.#J-18808-Ljbffr
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KYC & Onboarding Analyst | AML Compliance Focus
hace 4 días
, , Argentina JPMorgan Chase & Co. A tiempo completoA leading financial services firm in Argentina is seeking a Client Data Analyst to support KYC and documentation analysis. The role involves collaborating with various teams, executing AML policies, and ensuring regulatory compliance. Candidates should possess a university degree, at least one year of experience, and be fluent in English. This is an...
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Remote Business Operations Analyst | Data
hace 5 días
, , Argentina Mutt Data A tiempo completoA dynamic startup is seeking a Business Operations Analyst to support and centralize operations, manage vendor relations, and assist sales processes while leveraging strong analytical skills. Applicants should have a relevant degree and proficiency in Excel or Google Sheets. The role boasts a remote-first culture, opportunities for professional development,...
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Know Your Customer Analyst
hace 4 días
, , Argentina JPMorgan Chase & Co. A tiempo completoJoin 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...
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Know Your Customer Analyst
hace 5 días
Argentina JPMorganChase A tiempo completoDescriptionJoin 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...
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KYC Specialist
hace 2 semanas
, , Argentina Bitso A tiempo completoWorking At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...
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Data Analyst
hace 1 semana
Argentina S3 Int A tiempo completoJob DescriptionData Analyst- JDResponsibilities:Receive direction from the Product Owner for data analysis objectives and tasks (story level)Collaborating with data architects, data engineers, and business users to develop the desired Microsoft Power BI solutions Collaborate and receive rules and requirements from business, functional, or application SMEs...
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Know Your Customer Analyst
hace 2 días
, , Argentina JPMorgan Chase A tiempo completoJoin 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...
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Business Operations Analyst
hace 5 días
Argentina Mutt Data A tiempo completoJoin Our Data Products and Machine Learning Development Remote Startup Mutt Data is a dynamic startup committed to crafting innovative systems using cutting-edge Big Data and Machine Learning technologies. We're looking for a Business Operations Analyst to help take our expertise to the next level. If you consider yourself a data nerd like us, we'd love...
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Data Analyst – Aftermarket Sales
hace 3 semanas
, , Argentina Kongsberg Gruppen A tiempo completoKongsberg Gruppen Data Analyst Aftermarket Sales Holdingselskaper 1. Role Purpose We want to improve and extend the usage of data in our decision making when setting priorities and making strategic decisions in Aftermarket Sales. The ultimate goal is improved efficiency, a more targeted approach towards the right customers, andincreased sales. As a Data...
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Finance Support Analyst Junior
hace 1 semana
Argentina Mutt Data A tiempo completoMuttdata is a dynamic startup committed to crafting innovative systems using cutting-edge Big Data and Machine Learning technologies. We're looking for a Finance Support Analyst part-time (6 hours) to help take our expertise to the next level. As an Admin & Finance Support Analyst at Muttdata, your mission is to provide operational and administrative...