JPMorgan Chase & Co. in Argentina seeks a Policy Manager in LATAM Wholesale KYC to interpret integral policies, translate them into practical practices, and maintain high standards with internal and external stakeholders.
You will help ensure onboarding and periodic review meet AML/KYC requirements across LATAM and contribute to a resilient, compliant business culture. In this role you will interpret regulatory guidance, lead changes within the WKO KYC framework, and collaborate across Compliance,
📌 LATAM AML/KYC Policy Lead (Buenos Aires)
🏢 Aumni
📍 Buenos Aires
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.