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- ...Description Role Description: Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: Perform KYC (Know Your Customer) and client documentation analysis in support of the approval...
- ...professional development and continuous improvement within the WKO FinCEN Pod. Qualifications & Requirements: 7 years of experience in KYC AML or regulatory compliance with at least 3 years in a leadership role. In-depth knowledge of FinCEN regulations AML frameworks...
- ...Description The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship...
- ...digital currencies and manage your wealth effectively. Join the team to help revolutionise the world together! We’re looking for a KYC Service Analyst to join our team at SwissBorg. In this role, you’ll help ensure our users meet regulatory and compliance standards by...
SwissBorg
Buenos Aires15 horas atrás - Description The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm...
- ...make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy. Your Purpose As a KYC Operations Team Leader, you will be in charge of evaluating and measuring cross‑functional KYC processes in order to find efficient solutions...
Bitso
Buenos Aires3 días atrás - A leading financial institution in Argentina is seeking a KYC Senior Associate to perform client documentation analysis and ensure compliance with regulatory requirements. The role involves significant daily interaction with Sales and Bankers, quality control of onboarding...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - ...As a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - A leading fintech company is seeking a KYC Service Analyst to ensure users meet regulatory standards by conducting due diligence and supporting compliance efforts. Responsibilities include reviewing user documentation, conducting screening checks, and investigating high...
SwissBorg
Buenos Aires15 horas atrás - A leading international law firm in Buenos Aires seeks an AML/KYC Compliance Analyst. This role focuses on conducting comprehensive client due diligence and ensuring compliance with AML regulations. Candidates should possess strong analytical skills, relevant degrees, and...
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Buenos Aires1 día atrás - ...documentación y asegurarás el cumplimiento normativo. Se requiere experiencia en riesgo operacional y conocimiento sobre normativa UIF y KYC. Buscamos personas con habilidades analíticas y capacidad para trabajar en equipo. Esta es una excelente oportunidad para contribuir...
Willis Towers Watson
Buenos Aires3 días atrás - ...Operacional y Cumplimiento Normativo. El rol incluye gestionar documentación para el cumplimiento de normativas, coordinar procesos KYC y analizar alertas de operaciones sospechosas. Se requieren profesionales en Derecho, Economía o carreras afines, con habilidades analíticas...
Willis Towers Watson
Buenos Aires2 días atrás - ...Buenos Aires is seeking a detail-oriented FinCrime Analyst to lead investigations related to financial crime prevention. You will monitor KYC discrepancies, collaborate with internal teams, and ensure compliance with evolving regulations. The ideal candidate is fluent in...
DolarApp
Buenos Aires15 horas atrás - A leading global financial services firm is looking for a candidate to join their Client Onboarding and KYC team in Buenos Aires. This role involves performing KYC and client documentation analysis, ensuring compliance with regulations, and interacting with sales teams...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - A leading financial services firm in Argentina is seeking a Client Data Analyst to support KYC and documentation analysis. The role involves collaborating with various teams, executing AML policies, and ensuring regulatory compliance. Candidates should possess a university...
JPMorgan Chase & Co.
Argentina2 días atrás - ...global financial services provider is seeking a Know Your Customer Associate in Buenos Aires. This role involves ensuring compliance of KYC records with regulatory standards and managing due diligence processes. Candidates must have strong analytical and communication...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - A leading financial institution in Buenos Aires is seeking a KYC Associate skilled in compliance, due diligence, and analysis. The role involves understanding KYC regulations, drafting requirements for Politically Exposed Persons, and ensuring accurate updates to documents...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - ...también de normativa y políticas propia de la compañía (Compliance); Aplicación de políticas de “Conocimiento de los Clientes” - KYC - para la Prevención del Lavado de Activos y Financiamiento del Terrorismo (PLA/FT) conforme normativa vigente y manuales de PLAFT de...
- ...measurement. Budget & efficiency: plan and continuously reallocate investment by channel and country based on CAC, payback, activation, KYC rate, and cohort evidence. Measurement & incrementality: implement growth metrics (cohorts, LTV/CAC, CAC payback), support...
- ...the project lnp2pBot is an open-source Telegram bot that enables peer-to-peer Bitcoin exchange through Lightning Network, with no KYC or custodians. Since 2022, it has facilitated thousands of transactions between users in over 30 countries, especially in communities...Trabajo remoto
Libreria de Satoshi
Buenos Aires12 días atrás - ...maximize long-term revenue growth Together with the account management team facilitate customer onboarding in line with the accepted KYC/KYB policies and procedures Work closely with our internal teams to develop growth plans and ensure delivery of the agreed...
- ...Technical Writer is responsible for the writing editing and managing of knowledge management assets for the CO&D teams - WKO (Wholesale KYC Operations) DDS (Digital Document Services). Knowledge management assets include procedures user guides contextual help and...
- ...workflows and scalable compliance-by-design processes. Partner with Compliance and Legal to ensure robust coverage across: AML/CTF KYC/CDD consumer protection payments/FX controls fraud risk data privacy outsourcing management. Work with Product & Tech teams to...
- ...Job Description Join our Client Onboarding and KYC team and play a key role in protecting the bank’s reputation and assets. As a Client Data Analyst, you’ll collaborate with cross-functional teams, deepen your understanding of AML policies, and contribute to a culture...
- ...artifact provenance, environment promotion, changelog automation). Practical compliance-by-design experience translating PCI-DSS, KYC/AML, GDPR, and LGPD controls into technical patterns (tokenization, segmentation, audit trails, retention/erasure). Experience leading...Trabajo remoto
- ...operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance....
- ...Permanent Work Model: Full-time, 100% remote. Key Responsibilities -Act as the primary point of accountability for Salesforce KYC and client acceptance modules, owning and refining the user story backlog. -Bridge the gap between global stakeholders and...
- ...Supervisar el embudo comercial, compliance y contratos, asegurando tiempos de respuesta ágiles, documentación completa y controles KYC. Mantener relación con bancos y gestionar riesgo, desde la aprobación crediticia hasta el monitoreo de cartera. Asegurar la integración...
- ...roles responsibility for data quality and insight products. Responsibilities: Act as the primary Product Owner for Salesforce KYC and Client Acceptance supporting ART product managers by prioritizing and managing detailed business and technical requirements....
- ...transactions Attend meetings and provide end-to-end oversight of the underwriting committee approval process Partner with our Wholesale KYC Operations team to facilitate advisory for new and existing business, ensuring the timely and accurate completion Identify and...
