KYC Quality Control Associate (Buenos Aires)

KYC Quality Control Associate (Buenos Aires)

17 oct
|
Aumni
|
Buenos Aires

17 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 Integral Client Onboarding to identify risks, resolve issues, and ensure timely reviews.

📌 KYC Quality Control Associate (Buenos Aires)
🏢 Aumni
📍 Buenos Aires

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  • Argentina

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|
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