Senior CDD

hace 6 días

Municipio de Río Gallegos, Argentina Eleks A tiempo completo

A leading cryptocurrency platform is seeking a Client Due Diligence Manager based in Santa Cruz, Argentina. This role involves managing onboarding and risk assessments, ensuring compliance with regulations, and collaborating with various teams. The ideal candidate has over 5 years of experience in AML and risk management. Benefits include competitive salary, flexible work hours, and internal mobility programs. Join a proactive team dedicated to innovation and professional growth.#J-18808-Ljbffr

  • Senior CDD

    hace 6 días

    Río Gallegos, Argentina Eleks A tiempo completo

    A leading cryptocurrency platform is seeking a Client Due Diligence Manager based in Santa Cruz, Argentina. This role involves managing onboarding and risk assessments, ensuring compliance with regulations, and collaborating with various teams. The ideal candidate has over 5 years of experience in AML and risk management. Benefits include competitive salary,...

  • Operations KYC Global Lead

    hace 3 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Operations KYC Global Lead Join to apply for the Operations KYC Global Lead role at JPMorganChase . Job Description Key Responsibilities Leadership & Team Oversight Directly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support. Set clear goals and performance standards for the team, ensuring alignment...