Testing Site - JPMC is seeking a KYC quality control Manager to join the CIB/CB businesses in LATAM, ensuring due diligence for new and existing clients in line with AML/KYC standards.
You will oversee a team of professionals reviewing client profiles, guiding AML policies, and driving efficient risk-based review processes while coordinating with Legal, Compliance, Internal Controls, Technology and Client Services in a hybrid work environment.
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📌 KYC Quality Control VP - AML Leader for LATAM (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires
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