KYC & AML Analyst - Client Onboarding Expert

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...

As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards. Job Responsibilities: Performing the review of client profiles, checking for consistency of the whole...

As a Know your Costumer Analyst within our Client Onboarding and KYC team, you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams. This role...

DescriptionOKTO PAYMENTS' continuous growth demands high-caliber candidates who embody professionalism, passion, and creativity. For those who join us, we offer significant career advancement, stimulating challenges, and a clear runway for growth.OKTO PAYMENTS is the next-generation Payment Service Provider - AI-native, precision-engineered, and...

About CSG Inc.CSG Inc. is a Managed IT Services Provider (MSP) delivering enterprise-grade IT management, cloud engineering, cybersecurity, and strategic consulting to small- and medium-sized businesses across the United States. We serve clients across diverse industries, including finance, healthcare, manufacturing, wholesale, and food & beverage. Our...

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.The role emphasizes AML policy...

Popup heading Back Senior KYC Analyst Buenos Aires, Argentina Full-time Compliance Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive...

As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.Job Responsibilities:Performing the review of client profiles, checking for consistency of the whole...

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...