KYC Operations Lead - Onboarding & AML Compliance (Argentina)

KYC Operations Lead - Onboarding & AML Compliance (Argentina)

30 jul
|
Fairygodboss
|
Argentina

30 jul

Fairygodboss

Argentina

J.P. Morgan in Buenos Aires seeks a Team Lead for Wholesale KYC Operations to guide a team of analysts supporting onboarding, renewals, and remediation, ensuring compliant, efficient processes.

You will collaborate with Legal, Compliance, Technology, Client Services and Operations to mitigate risk and uphold high standards, while fostering an inclusive, high-performing culture. University degree, Fluent English, and KYC/AML experience are required; strong coaching and communication skills are

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📌 KYC Operations Lead - Onboarding & AML Compliance (Argentina)
🏢 Fairygodboss
📍 Argentina

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