As a Know Your Customer 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 Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and General Client Onboarding teams to deepen your understanding of AML policies and internal procedures and to protect the bank’s reputation, assets, and finances. We are an equal‑opportunity employer and place a high value on diversity and inclusion.

We do not discriminate on the basis of any protected attribute and we make reasonable accommodations for applicants’ religious practices and disabilities. Job Responsibilities - Perform specific KYC tasks and client documentation analysis in support of approval of renewal, remediation or amendments to existing customers, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.

- Obtain a general understanding of and execute AML policies and internal procedures, in accordance with local and global principles.
- Address business questions and advise about onboarding requirements and status.




- Ensure quality Control activities; in-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting the reputation, assets and finances of the bank.
- Ensure Standard Operating Procedures are updated reflecting the latest procedures.
- Collaborate with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams.
- Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
- Participate in special projects as requested.
- Manage a team of analysts, control their pipeline and help them achieve their objectives. Qualifications, Skills and Capabilities - University degree.
- Fluent English, both written and verbally. (Formal communication in English is required on the daily tasks.)
- Minimum of four years relevant working experience.
- Experience managing a high performance team.
- Proven track record of thriving in high pressure dynamic environments.
- High adaptability to changes.
- Experience in talent development.

📌 Wholesale KYC Operations NA Markets Associate (Buenos Aires)
🏢 Next Frontier Capital
📍 Buenos Aires