KYC/AML Associate — Risk (Buenos Aires)

KYC/AML Associate — Risk (Buenos Aires)

17 ago
|
JPMorgan Chase
|
Buenos Aires

17 ago

JPMorgan Chase

Buenos Aires

JPMorgan Chase & Co. is seeking a seasoned KYC/AML professional in Argentina to manage client and partner expectations in a consultative manner.
You will own KYC/AML processes, ensure deliverables are met, and hold internal partners accountable while mitigating operational risk and addressing delays in the process. You will work closely with Relationship Management to renew Due Diligence Forms and support client risk assessments, contributing to timely portfolio management and quality outcomes

📌 KYC/AML Associate — Risk (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires

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Maverick Trading
|
Capital
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  • Maverick Trading
  • Capital

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  • Maverick Trading
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Villa Gesell
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  • RM Staffing
  • Villa Gesell

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