KYC Onboarding Analyst

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 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...

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...

KYC & AML Compliance Partner for Client Onboarding J.P. Morgan ARS - A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer. This role involves partnering with Bankers and AML/KYC Operations to ensure compliance with regulatory standards and manage client-level due diligence requirements. Candidates should have strong...

A leading global financial services firm is looking for a candidate to join their Client Onboarding and KYC team in Buenos Aires. This role involves performing KYC and client documentation analysis, ensuring compliance with regulations, and interacting with sales teams and clients. The ideal candidate must possess a university degree, fluent English...

A leading financial institution in Buenos Aires is seeking a KYC Senior Associate to perform client onboarding and documentation analysis. The role involves identifying regulatory requirements, interacting with sales teams, and ensuring compliance with AML policies. Ideal candidates will hold a relevant university degree, possess over 5 years of experience...

A leading financial institution in Argentina is seeking a KYC Senior Associate to perform client documentation analysis and ensure compliance with regulatory requirements. The role involves significant daily interaction with Sales and Bankers, quality control of onboarding processes, and collaboration with various internal teams. The ideal candidate should...

**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...