KYC Associate — Client Onboarding & AML Compliance (Buenos Aires)

KYC Associate — Client Onboarding & AML Compliance (Buenos Aires)

26 may
|
JPMorgan Chase
|
Buenos Aires

26 may

JPMorgan Chase

Buenos Aires

A leading financial institution based in Buenos Aires is seeking a KYC Associate to perform client onboarding and documentation analysis. The role includes identifying regulatory requirements and executing AML policies. The adecuado candidate will have a relevant university degree, fluency in English, and over 5 years of experience in a financial setting. Strong Excel and documentation management skills are essential. Excellent communication and organizational abilities are also required for this role, ensuring compliance and efficiency in client onboarding processes. #J-18808-Ljbffr

📌 KYC Associate — Client Onboarding & AML Compliance (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires

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