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- ...En GMA Consultores nos encontramos en la búsqueda de un Analista de KYC , para trabajar con importante cliente del mundo crypto. ¿Qué vas a hacer en esta posición? Validar la identidad de los usuarios que desean registrarse en la plataforma. Revisar y procesar...
- ...Job Description Job Summary: As a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory requirements across jurisdictions...
- ...Job Description As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different...
- ...Job Description Job Summary As a Specialized Due Diligence Analyst in KYC Operations, you will conduct in-depth reviews of customer records, focusing on Politically Exposed Persons (PEPs) and Financial Crime Media (FCM) risk. You will work closely with front office...
- ...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...
Papaya Global
Buenos Aires4 días atrás - ...Job Summary: As a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory requirements across jurisdictions, study legal and...
JPMorgan Chase & Co.
Buenos Aires2 días atrás - ...Nos encontramos en la búsqueda de un/a AML/KYC Team Lead. ¿Cuáles serán tus funciones? Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares. Guiar al equipo en procesos de evaluación de...
BM Global Services Buenos Aires
Buenos Aires19 horas atrás - ...JPMorgan Chase & Co. in Buenos Aires seeks a KYC Associate to analyze client documentation and support onboarding of new customers while applying regulatory requirements across jurisdictions. You will study legal documents to understand client activity and risk and execute...
JPMorgan Chase & Co.
Buenos Aires1 día atrás - ...Core Responsibilities: Manage client and partner expectations and understanding in a consultative way Exhibit ownership of KYC/AML experience and client experience Ensure KYC/AML deliverables are met and hold internal partners accountable Demonstrate ongoing...
JPMorgan Chase & Co.
Buenos Aires19 horas atrás - ...JPMorgan Chase & Co. in Buenos Aires seeks a KYC Manager to lead the Commercial Banking KYC Officers, ensuring robust AML/KYC practices regionally. You will report to the KYC Regional Manager, recruit, coach, and develop staff, and set high standards for client due...
JPMorgan Chase & Co.
Buenos Aires19 horas atrás - ...JPMorgan Chase & Co. in Argentina seeks an AML/KYC Risk Specialist to manage client and partner expectations in a consultative manner. You will own KYC/AML processes, ensure deliverables are met, and work with Relationship Management to renew due diligence forms. The...
JPMorgan Chase & Co.
Buenos Aires19 horas atrás - ...The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers.The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML...
JPMorgan Chase & Co.
Buenos Aires19 horas atrás - ...BM Global Services Buenos Aires busca un/a Team Lead AML/KYC para coordinar, asignar y monitorizar la carga de trabajo, garantizando productividad y cumplimiento de estándares; guiar al equipo en evaluación de riesgo, validación de clientes y screening de AML/sanciones...
BM Global Services Buenos Aires
Buenos Aires19 horas atrás - ...assess their practical application to the business. WHAT YOU WILL NEED: ~3+ years' experience in Compliance, AML, Financial Crime, KYC, Transaction Monitoring or a related role. ~ Hands-on experience with Chainalysis, ideally including Chainalysis KYT and blockchain...
- ...relevant experience in some or many of the following areas: Checkout/Payment methods, Payouts, Ledgering, Reconciliation, Interchange, KYC/Onboarding. Have experience architecting services and systems using well-accepted design patterns to enable future scaling. You...
- ...technical direction, make the architectural calls, and own how these systems behave under extreme, concurrent load. When a third-party KYC provider goes down, the registration experience shouldn't even flinch — and that's on you. If you're energized by high-performance...
- ...systems Proficiency in TypeScript / Node.js or equivalent backend stack Familiarity with financial regulatory frameworks (AML/KYC, MiCA, or equivalent) Nice to Have Experience at a remittance, money transfer, or payments company Institutional custody...
- ...command of LATAM market dynamics: local rails (PIX, SPEI/TEF, boletos), capital controls, and tax/regulatory context (e.g. IOF/IRRF, KYC/AML doc bars), and how they shape product. ~ Proven ability to drive outcomes through influence across a matrix (product, banking...
- ...Lavado de Activos y Financiamiento del Terrorismo en Argentina y Colombia, participando en los procesos de conocimiento del cliente (KYC), monitoreo de operaciones y análisis de alertas, de acuerdo con la normativa vigente en cada país y los procedimientos internos de Global66...
- ...estrategia de identidad digital, onboarding y controles asociados al acceso de clientes. Diseñar y evolucionar soluciones vinculadas a KYC, AML y prevención de fraude. Garantizar una experiencia de alta y acceso simple, segura y eficiente para los usuarios. Trabajar...
- ...experiencia en análisis de datos. Conocimientos en gestión de riesgos, prevención de fraude y medios de pago. Conocimientos de AML/KYC (deseable). Se valorarán conocimientos en automatización de procesos, inteligencia artificial aplicada al análisis de datos y...
- ...principales objetivos se encuentran: Participar en los procesos de alta, actualización y revisión de clientes, aplicando criterios de KYC. Revisar documentación y analizar el origen y la justificación de fondos. Analizar, documentar y realizar el seguimiento de...
- ...prospective early-stage social enterprises • Build and audit financial models; perform valuation work and risk/scenario analysis • Lead KYC and compliance checks on potential investees • Prepare investment memoranda, analytical materials, and clear recommendations for...
- ...Construir y auditar modelos financieros realizar trabajos de valuación y análisis de riesgos escenarios. Liderar verificaciones de cumplimiento y KYC Conozca a su Cliente sobre potenciales empresas receptoras de inversión. Preparar memorandos de inversión...
- ...research, finance, and business management teams to support client and transaction requirements. Partner with Know Your Customer (KYC) Operations to support timely and accurate onboarding and maintenance activities for new and existing relationships. Identify opportunities...
- ...including failed deposits, delays, and duplicate transactions. Perform customer account reviews and verify player identities through KYC (Know Your Customer) procedures. Collect, validate, and archive KYC and SOF (Source of Funds) documentation in line with...
- ...financieros precisos. Gestionar procesos de apertura y cierre de cuentas bancarias, solicitar certificaciones, manejar procedimientos KYC y ejecutar otras tareas alineadas con procesos corporativos según las necesidades operativas. Responder y resolver consultas...
JLL
Buenos Aires4 días atrás - ...Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business...
- ...family offices, or fund administration. Experience reviewing NAVs, fund accounting, investor onboarding, subscriptions, redemptions, KYC/AML, capital calls, distributions, or fund reporting. Experience with accounting, financial operations, or controller support....
- ...La posición está orientada a perfiles con al menos 3 años de experiencia en gestión de producto digital, especialmente en onboarding, KYC, validación de identidad, gestión de usuarios y/o ciberseguridad. Será valorada la experiencia en fintech, e-commerce, marketplaceso...
Ghidini Rodil
Buenos Aires1 día atrás
