Fintech KYC Onboarding

hace 4 semanas

La Sofía, Argentina Medium A tiempo completo

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 4 semanas

    La Sofía, Argentina Medium A tiempo completo

    Job 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...