12 oct
|
Aumni
|
Buenos Aires
12 oct
Aumni
Buenos Aires
Next Frontier Capital is seeking a KYC Associate to join the Quality Control team supporting Commercial Banking in North America from Latin America. You will review onboarding and lifecycle profiles to ensure due diligence aligns with AML/KYC standards and internal procedures.
You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and General Client Onboarding to identify risks, resolve issues, and ensure timely reviews.
📌 KYC Quality Control Associate (Buenos Aires)
🏢 Aumni
📍 Buenos Aires