KYC & LATAM Analyst — Onboarding & AML

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

Client Service Associate - KYC Commercial Term Lending The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and...

Know Your Customer – LATAM Analyst Join to apply for the Know Your Customer – LATAM Analyst role at JPMorganChase . Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value‑added services, products...

Una compañía blockchain en LATAM busca un profesional para liderar en el sector cripto. Las responsabilidades incluyen la realización de DDC, el análisis de riesgos y la investigación de operaciones sospechosas. Se requiere título en áreas afines y experiencia en Compliance o AML. Ofrecen trabajo remoto y beneficios como capacitaciones y vacaciones...

Safer Gambling and AML Risk Analyst - Argentina Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility is to monitor and assess player activity for signs of gambling‑related harm or...

A leading cryptocurrency platform is seeking a Client Onboarding Specialist to handle customer due diligence and KYC processes. Candidates must possess a relevant degree and experience in client onboarding, particularly in fintech. This role emphasizes strong communication, problem-solving, and teamwork skills. The company offers benefits such as competitive...

A leading iGaming entertainment provider in Argentina seeks a Safer Gambling and AML Risk Analyst to monitor player activity and ensure compliance with regulations. Responsibilities include handling player interactions, conducting assessments, and supporting internal compliance efforts. Ideal candidates should possess proficiency in English, attention to...

A leading global financial institution in Neuquén, Argentina, is seeking a Technical Writer for Client Onboarding and Documentation to produce and manage essential knowledge assets for KYC policies. The ideal candidate will have at least three years of experience in technical writing and a solid understanding of financial services. Proficiency with...

Technical Writer – Client Onboarding and Documentation The Client Onboarding and Documentation (CO&D) Technical Writer is responsible for writing, editing, and managing knowledge management assets—procedures, user guides, contextual help, and communications—for the CO&D teams including Wholesale KYC Operations (WKO) and Digital Document Services (DDS)....

A global support service provider is seeking a Customer Success Specialist to deliver onboarding and support in a multicultural environment. This remote role requires excellent English skills and experience in customer success or a similar operational role. The ideal candidate will excel in problem-solving and providing user training while maintaining strong...