LATAM Client Onboarding

J.P. Morgan in Buenos Aires seeks an onboarding analyst to support KYC, documentation review, and AML compliance. You will study client documents, assess risk, and advise on onboarding requirements for new and existing clients. The role collaborates with Compliance, Technology, and Client Services to ensure regulatory adherence and data integrity. The ideal...

Location: RemoteJob Type: Full-Time | Independent ContractorWork Schedule: Monday–Friday | 8:30 AM – 6:00 PM EST (1-hour lunch)Compensation: USD $1,000/month during the 3-month trial period, increasing to USD $1,500/month upon successful completion of the trial. This role also offers quarterly performance bonus opportunities based on team and...

Citigroup in Buenos Aires is seeking a Client Onboarding Sr Analyst to lead account opening and client documentation processes with a focus on service quality and risk controls. You will interact with clients, review and issue documentation, and set up systems to support complex onboarding scenarios. The role requires strong communication, project...

The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Job Description As a Client Onboarding & Documentation (CO&D) Transformation Process Management Associate at JPMorganChase, you will support the planning and execution of key CO&D initiatives. You will partner with Third-Party Oversight, the Vendor Management Office, Legal, AI Governance, and other stakeholders to advance vendor onboarding, AI governance,...

The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Citi in Buenos Aires is seeking a Client Onboarding Senior Analyst to lead account opening workflows, review documentation, and coordinate system setups. You will ensure timely, accurate processing and deliver high-quality service to internal partners. The role requires strong communication, project management, and risk awareness, with the ability to coach...

The position of Onboarding Coordinator is an exciting opportunity to provide support with the onboarding of hires within TransPerfect, across the U.S and Canada. The Onboarding Coordinator will manage a high volume of onboarding, and ensure full compliance with all onboarding requirements across different locations within the U.S and Canada. The role will be...

JPMorgan Chase & Co. in Buenos Aires seeks a CO&D Transformation Process Management Associate to support planning and execution of onboarding initiatives, governance, and client-facing documents and templates, partnering with Legal, AI Governance, Third-Party Oversight, Vendor Management, and other stakeholders. The role requires coordinating priorities,...