KYC Relationship Lead – Client Onboarding

Hace 3 días
buenos aires, ciudad autónoma de buenos aires, Argentina Testing Site - JPMC Jornada completa

Testing Site - JPMC is hiring a KYC Relationship Officer to partner with bankers and AML/KYC Operations. You will ensure client KYC records comply with regulatory standards and drive timely due diligence at inception and renewal of client relationships.

The role requires handling AML/KYC processes, deviations, and risk management with a consultative approach and strong communication skills. This position is based in Argentina with on-site responsibilities.

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