KYC & AML Risk Analyst (Back Office)

Nos encontramos en la búsqueda de unAML/KYC Compliance Analyst.La importancia de este rol:Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes.Utilizar conocimientos y experiencia en actividades de AML, KYC...

A global law firm is seeking an AML/KYC Compliance Analyst responsible for detailed analytical research and client due diligence. The role involves assessing AML risks, supporting timely client onboarding, and ensuring compliance with regulations. The ideal candidate will have a bachelor's degree, strong analytical skills, and experience in AML/KYC...

Nos encontramos en la búsqueda de unJunior AML/KYC Compliance Analyst.La importancia de este rol:Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes.Utilizar conocimientos y experiencia en actividades de...

A fast-growing fintech company in Buenos Aires is seeking a detail-oriented FinCrime Analyst to lead investigations related to financial crime prevention. You will monitor KYC discrepancies, collaborate with internal teams, and ensure compliance with evolving regulations. The ideal candidate is fluent in Spanish and English, has strong knowledge of AML...

A leading financial institution in Buenos Aires is seeking a KYC Operations Analyst 1 for a full-time position. The role involves participating in AML monitoring and KYC record management. Candidates should have 1-3 years of KYC experience, a bachelor's degree or equivalent, and strong communication skills. The organization values collaboration, high-quality...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

A 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...

A leading financial institution is seeking a KYC Relationship Officer to support compliance with AML/KYC regulations. The role involves managing client expectations, ensuring timely completion of due diligence, and collaborating effectively with internal teams. Ideal candidates should have a BA/BS degree or equivalent experience, strong communication,...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and...

A leading payment services company is seeking a Customer Due Diligence Analyst in Buenos Aires. This role involves conducting due diligence, monitoring customer relationships, and assessing risks. The ideal candidate will have experience with AML/KYC systems, strong organizational skills, and be fluent in Spanish and English. Professional certifications like...