Operations KYC Global Lead
hace 5 días
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 with organizational objectives. Foster a collaborative, high-performance culture focused on continuous learning and development. Regulatory Expertise, Risk Management & Controls Serve as the organization’s subject matter expert on FinCEN CDD Rule requirement. Oversee the development, implementation, and maintenance of FinCEN-related operational procedures. Monitor regulatory changes and proactively update internal processes to ensure ongoing compliance. Collaborate with cross-functional teams to address FinCEN-related matters, providing support and actively looking for solutions, maintaining a regulatorily compliant environment. Ensure best practices are followed by the WKO FinCEN Pod, leading risk assessments and internal exams to identify, evaluate, and mitigate compliance risks.Stakeholder Engagement Act as the primary liaison with senior management, Controls team, and other stakeholders on FinCEN-related matters. Oversee the design and delivery of training programs to enhance broader WKO and stakeholders' (such as business partners) knowledge of FinCEN regulations and compliance practices. Promote professional development and continuous improvement within the WKO FinCEN Pod. Qualifications & Requirements: 7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership role.In-depth knowledge of FinCEN regulations, AML frameworks, and risk management principles.Proven experience managing and developing high-performing teams.Strong analytical, problem-solving, and decision-making skills.Excellent communication and interpersonal abilities, with experience engaging senior stakeholders.High level of integrity, professionalism, control-mindset and attention to detail.Ability to work independently and drive results in a dynamic, fast-paced environment.
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Kyc Operations Analyst 1
hace 3 días
Buenos Aires, Argentina Citi A tiempo completoThe 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...
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KYC Operations Team Lead Argentina
hace 3 semanas
Buenos Aires, Argentina Bitso A tiempo completoTo find your dream job, we encourage you to read the full description of the opportunity you want to apply for. Some jobs might have similar role names, but they are actually different! 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...
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KYC Operations Analyst I
hace 7 días
Buenos Aires, Argentina Citi A tiempo completoA major financial institution seeks an entry-level KYC Operations Analyst to handle Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include maintaining KYC records, ensuring compliance with regulations, and supporting various teams. Candidates should have 1-3 years of KYC experience, strong communication skills, and a Bachelor's...
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Entry-Level KYC Operations Analyst I
hace 1 semana
Buenos Aires, Argentina Citigroup Inc. A tiempo completoA global financial services company is seeking a KYC Operations Analyst 1 in Buenos Aires. This entry-level role involves participating in Anti-Money Laundering (AML) monitoring and managing the internal KYC program. Responsibilities include preparing KYC records, ensuring compliance with regulations, and maintaining accurate documentation. Candidates should...
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Kyc Operations Analyst 1
hace 2 semanas
Buenos Aires, Argentina Citigroup A tiempo completoThe 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...
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Kyc Analyst
hace 3 días
Buenos Aires, Argentina Citi A tiempo completoThe 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...
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Operations KYC Global Lead
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoJOB DESCRIPTIONKey Responsibilities:Leadership & Team OversightDirectly 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 with organizational objectives.Foster a collaborative, high-performance culture focused on continuous...
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Operations KYC Global Lead
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoJob DescriptionKey Responsibilities:Leadership & Team OversightDirectly 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 with organizational objectives.Foster a collaborative, high-performance culture focused on continuous...
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KYC Operations Analyst 1
hace 1 semana
Buenos Aires, Argentina Citibank (Switzerland) AG A tiempo completo## For additional information, please review .KYC Operations Analyst 1 - C09 - CAPITAL FEDERAL page is loaded## KYC Operations Analyst 1 - C09 - CAPITAL FEDERALlocations: Capital Federal Argentinatime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 22, 2026 (6 days left to apply)job requisition id: The KYC Operations Analyst 1 is...
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KYC Operations Analyst 1
hace 5 días
Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completoThe 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...
