Fintech KYC Onboarding
hace 7 días
A fintech company is seeking an Analyst in Santa Cruz, Argentina to perform due diligence on new customers and conduct KYC reviews during onboarding. The ideal candidate holds a relevant Bachelor's degree, has experience in client onboarding, and possesses strong communication skills. This role involves investigative responsibilities, monitoring, and collaboration with cross-functional teams. A competitive salary and benefits, including medical insurance, are offered.#J-18808-Ljbffr
-
Client Onboarding Specialist
hace 7 días
La Sofía, Argentina Medium A tiempo completoJob Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...
-
Client Onboarding Specialist
hace 7 días
La Sofía, Argentina Medium A tiempo completoJob Responsibilities Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...
-
Financial Crimes Analyst
hace 4 semanas
La Sofía, Argentina Medium A tiempo completoJob Responsibilities Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;...
