KYC Relationship Officer - Associate: AML Onboarding (Buenos Aires)

KYC Relationship Officer - Associate: AML Onboarding (Buenos Aires)

25 may
|
JPMorgan Chase
|
Buenos Aires

25 may

JPMorgan Chase

Buenos Aires

A leading global financial services firm is seeking a KYC Relationship Officer to support client coverage and ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. The role involves managing client expectations, maintaining high-quality standards for due diligence, and effectively assessing and mitigating risks. Adecuado candidates will have a BA/BS degree, strong analytical skills, and experience in financial services. This positions offers an opportunity for impactful work within a dynamic team. #J-18808-Ljbffr

📌 KYC Relationship Officer - Associate: AML Onboarding (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Analista de Procesos (Buenos Aires)

Analista de Procesos (Buenos Aires)

11 jun
|
Generalistas
|
Buenos Aires
  • 11 jun
  • Generalistas
  • Buenos Aires

Empresa autopartista en la zona de Escobar, zona norte del Gran Buenos Aires, busca incorporar Analista de procesos Perfil buscado - Técnico electromecánico o estudiante avanzado de ingeniería [...]

Billing Specialist (Buenos Aires)

Billing Specialist (Buenos Aires)

11 jun
|
Fluid Truck
|
Buenos Aires
  • 11 jun
  • Fluid Truck
  • Buenos Aires

Fluid truck sits at the epicenter of the last-mile, mobility, IoT, and electric vehicle space driving the future forward for small businesses providing on-demand flexibility for short-to-medium term v [...]

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: kyc relationship officer - associate: aml onboarding (buenos aires) / buenos aires

Operarios/as Alimenticios Zona San Justo (Buenos Aires)

Operarios/as Alimenticios Zona San Justo (Buenos Aires)

11 jun
|
Grupo Gestión
|
Buenos Aires
  • 11 jun
  • Grupo Gestión
  • Buenos Aires

Significativo empresa alimenticia dedicada a la elaboración de pastas, tapas de empanadas y pascualinas, ubicada en la zona de San Justo, se encuentra en la búsqueda de operarios as para realizar ta [...]

Manager, Fp&a (Buenos Aires)

Manager, Fp&a (Buenos Aires)

11 jun
|
Elder Care Homecare
|
Buenos Aires
  • 11 jun
  • Elder Care Homecare
  • Buenos Aires

Elder Care Homecare is seeking a highly skilled and experienced **Manager, FP&A.; **We are a private pay homecare agency servicing New York, Connecticut, Massachusetts and have further expansion plann [...]

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: kyc relationship officer - associate: aml onboarding (buenos aires) / buenos aires