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- ...Job Description The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC...
- ...Job Description As part of the Quality Control team, you will be a key part of the CIB business. As KYC quality control Manager. You will be a key part of the CIB/CB businesses ensuring LATAM's team a comprehensive due diligence review is completed for new and existing...
- ...Job Description As a KYC Associate 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...
- ...mental health or physical disability needs. Job Description As a Know your Costumer Associate 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...
- ...seeks a detail-oriented FinCrime Analyst to tackle financial crime prevention tasks. The role focuses on investigating and managing KYC alerts for discrepancies, ensuring compliance, and strengthening the AML framework. Candidates should have fluency in Spanish and English...
ARQ
Buenos Aires2 días atrás - A leading financial institution in Buenos Aires is seeking a KYC Analyst - Quality Control to ensure thorough due diligence reviews of clients, adhering to AML/KYC standards. The role involves checking client profiles, executing policies, and mitigating risks associated...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - ...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...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - A leading financial institution in Buenos Aires is seeking a candidate for an AML Compliance role. You will be responsible for studying legal and commercial documents, executing AML policies, and ensuring compliance with regulatory standards. Ideal candidates should possess...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - ...leading global bank in Buenos Aires is seeking a Know Your Customer Analyst for the Client Onboarding team. This role involves performing KYC tasks, analyzing client documentation, and ensuring compliance with regulations. The ideal candidate will have a university degree,...
JPMorgan Chase & Co.
Buenos Aires1 día atrás - A leading global financial institution is looking for a KYC Analyst - Quality Control in Buenos Aires. In this role, you will conduct due diligence for new and existing clients, ensuring compliance with AML/KYC standards. Key responsibilities include reviewing client profiles...
JPMorgan Chase & Co.
Buenos Aires4 días atrás - A leading compliance firm is looking for a Compliance Analyst to ensure clients meet legal requirements. This role includes reviewing communications, assisting in compliance tasks, and maintaining knowledge resources. Strong English communication, 2+ years in compliance...
Finalis, Inc.
Argentina19 horas atrás - ...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 of new customers and amendments to...
JPMorgan Chase & Co.
Buenos Aires1 día atrás - Una compañía de blockchain en Latinoamérica busca un Software Engineer que se encargará de desarrollar y mantener servicios backend en un entorno cripto. Se requiere experiencia en Python y Django, así como conocimiento en SQL y microservicios. Ofrecemos trabajo 100% remoto...
Ripio
Buenos Aires4 días atrás - ...Information Technology, Engineering, etc). Relevant AML experience (over 3 years) preferably within a financial institution (knowledge on KYC over Banks and Fintech is a plus) Prior experience with deadlines for time sensitive projects Prior experience in documentation...
JPMorgan Chase & Co.
Buenos Aires4 días 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 Aires1 día 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 Aires1 día 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 Aires1 día atrás - ...telefonía de punta a punta. Gestionar la configuración de SBC, señalización SIP y rutas de medios RTP. Manejar los requisitos de KYC y regulatorios para la provisión de numeración local en cada país. Construir sistemas de monitoreo y alertas para la salud de los...
- ...onboarding de clientes, el monitoreo de transacciones y el reporte de actividades sospechosas conforme a las regulaciones argentinas de AML/KYC.} Actuar como representante legal y operativo de Telcoin en Argentina en asuntos que involucren a organismos gubernamentales, entes...
- ...execution and strong controls. Oversee the approval process for transactions, ensuring all requirements are met. Partner with KYC and operations teams to facilitate onboarding and ongoing client needs. Identify and implement ways to streamline processes, reduce...
- ...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...
- ...workshops para asegurar entendimiento transversal. Cumplimiento Normativo y Seguridad Promover que las soluciones cumplan con normativas regulatorias bancarias KYC, AML, PCI DSS, seguridad, auditoría, GDPRLPDP. Participar en revisiones de seguridad y compliance té...
- ...técnica y legal necesaria para que el comercio empiece a transaccionar. 2. Administración & Finanzas Operativas (20%) Compliance (KYC/KYB): Gestionar contratos, anexos y documentación de Debida Diligencia para cumplir con regulaciones internacionales. Control...
- ...Englishspeaking Digital Agents to support a highvolume customer support operation. You will handle emailbased inquiries, verify financial and KYC documentation, and ensure fast, accurate resolution of user issues in a fintech environment. The ideal candidate is detailoriented,...
- ...́cnicofuncionales para asegurar entendimiento transversal. Cumplimiento Normativo y Seguridad Promover soluciones alineadas a normativas regulatorias bancarias KYC, AML, PCI DSS, seguridad, auditoría, GDPR LPDP. Participar en revisiones de seguridad y compliance técnico...
- ...border transactions and blockchain-based assets introduce unique regulatory challenges. You’ll be expected to apply your knowledge of KYC/KYB standards, UBO identification, sanctions compliance (including OFAC), and ongoing monitoring procedures to help safeguard the...
- ...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...
- ...and compliance officers and provide support with legal and compliance issues. Assist in conducting compliance Due Diligence‑ and KYC/AML‑ related tasks. Review marketing materials prepared by our customers and/or their clients to make sure such materials follow Finalis...
Finalis, Inc.
Argentina3 días atrás - ...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....
- ...and reporting, while also identifying opportunities to enhance and refine our existing systems. Key Responsibilities: Run KYC procedures during onboarding to ensure compliance with our policies and regulations. Perform CDD and EDD reviews depending on user...
