KYC & AML Analyst - Client Onboarding Expert (Buenos Aires)

KYC & AML Analyst - Client Onboarding Expert (Buenos Aires)

19 oct
|
Testing Site - JPMC
|
Buenos Aires

19 oct

Testing Site - JPMC

Buenos Aires

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.
The role emphasizes AML policy understanding, accurate onboarding documentation, and timely collaboration with integral teams to support remediation and new client

📌 KYC & AML Analyst - Client Onboarding Expert (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires

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