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  • AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client)

     ...KYC service delivery in Centers, ensuring high-quality output from the Centre team In partnership with the AML/KYC Service Owner, develop work management strategies ensuring SLAs and KPIs are maintained, trends are identified, and volumes are managed effectively... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    3 días atrás

  • AML/KYC* Compliance Team Lead (*Anti-Money Laundering / Know your Client)

     ...Also, the individual will support the manager with escalations and queries from stakeholders, undertake quality assurance checks, develop and deliver training to support ongoing learning and development, and coach the team individually to manage career development.... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    21 horas atrás