KYC & LATAM Onboarding Analyst

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 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...

A leading financial services firm in Buenos Aires is looking for a Graduate or advanced bachelor student fluent in English. The role involves KYC and client documentation analysis, collaborating with various internal teams to ensure compliance with regulations. Ideal candidates will have strong organizational skills, the ability to manage tight deadlines,...

A leading global financial institution is seeking a Client Data Analyst for its Client Onboarding and KYC team in Buenos Aires. The role involves performing KYC tasks and analyzing client documentation. Candidates should possess a university degree, fluent English, and relevant work experience. The bank offers a supportive environment, flexible work...

Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process. Key Responsibilities Support onboarding and due diligence for business clients, including...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

A leading financial institution is seeking a KYC Associate to perform client documentation analyses to support onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 5 years of relevant experience, present fluent English communication skills, and possess a university degree in an applicable field. This...

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...

A leading global financial services firm is looking for a Client Data Analyst to perform KYC tasks and client documentation analysis. The ideal candidate will have a university degree, fluent English, and at least one year of relevant experience. This role emphasizes teamwork and inclusivity, aiming to protect the bank's reputation and finances. The company...