Testing Site - JPMC is seeking a KYC Associate within the Client Onboarding team to perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify regulatory requirements across jurisdictions, study legal and commercial documents, and execute AML policies in line with local and general principles. Daily interaction with Sales/Front office to obtain documents and advise on onboarding status.
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📌 KYC & AML Onboarding Specialist (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires
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