Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q5uo5

Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences.
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 Relationship Officer
who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Job 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 understanding of KYC/AML processes and work through delays and/or inefficiencies
Manage operational risk effectively through diligent awareness of risks in our processes
Escalate appropriate risk items and drive issues to closure
Manage client risk effectively by supporting the banker in client selection process
Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
Accountable for timely portfolio management while maintaining quality expectations
Required Qualifications, Capabilities and Skills




Ability to properly identify AML risks and apply the AML/KYC policy concepts
Strong verbal and written communication skills.
Excellent time management and organizational skills.
Strong analytical and problem-solving skills
BA/BS degree or equivalent work experience in financial services
Working knowledge of risk factors that may impact specific products and industries
Ability to multi-task effectively and leverage internal resources
Strong client focus and ability to partner with various internal groups
Independent, self-motivated with an ability to adapt and be versátil in a team environment
Previous credit training or underwriting experience
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
We are an equal opportunity employer and place a high value on diversity and inclusion at our company.
We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.
We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
Visit our FAQs for more information about requesting an accommodation.
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Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q5uo5

📌 Kyc Relationship Associate: Aml & Client Onboarding (Buenos Aires)
🏢 TwinThread
📍 Buenos Aires