AML-KYC Cashier Analyst — Risk (Buenos Aires)

AML-KYC Cashier Analyst — Risk (Buenos Aires)

23 may
|
SkillOnNet
|
Buenos Aires

23 may

SkillOnNet

Buenos Aires

SkillOnNet in Buenos Aires is seeking a Cashier Analyst to minimize risk exposure by verifying new customers' identities and ensuring compliance. This role involves monitoring transactions for AML compliance, resolving payment issues, and conducting risk assessments. The idóneo candidate will have strong analytical skills and English fluency. The company offers an attractive salary, a supportive work environment, and various perks including medical insurance options and exciting company activities.

📌 AML-KYC Cashier Analyst — Risk (Buenos Aires)
🏢 SkillOnNet
📍 Buenos Aires

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