07 sep
|
JPMorganChase
|
Buenos Aires
07 sep
JPMorganChase
Buenos Aires
J.P. Morgan is seeking a knowledge‑driven KYC/AML onboarding specialist in Argentina. You will analyze client documentation, study legal and commercial materials, and ensure compliance with local and integral AML policies.
You will advise on onboarding requirements, manage documentation status, and collaborate with Compliance and other teams. The role emphasizes precision, timely delivery, and the ability to work in a fast-changing environment while maintaining strong communication with business
📌 KYC & AML Analyst (LATAM Onboarding Specialist) (Buenos Aires)
🏢 JPMorganChase
📍 Buenos Aires