02 oct
|
Next Frontier Capital
|
Buenos Aires
02 oct
Next Frontier Capital
Buenos Aires
JP Morgan in Argentina seeks a KYC Associate to join the Client Onboarding team. You will analyze client documentation and support approvals, applying regulatory requirements across jurisdictions and studying documents to assess risk.
Your role includes executing AML policies and collaborating with Sales and Bankers to gather necessary materials. You will maintain robust onboarding processes, communicate with partners, and ensure compliance across local and general standards while updating
📌 KYC Onboarding Pro: AML Risk (Buenos Aires)
🏢 Next Frontier Capital
📍 Buenos Aires