19 oct
|
Testing Site - JPMC
|
Buenos Aires
19 oct
Testing Site - JPMC
Buenos Aires
Testing Site - JPMC is seeking a detail-oriented AML Onboarding Specialist to review client documentation and apply local and general AML policies. You will liaise with Middle Office and other control functions to gather documents, answer onboarding questions, and ensure compliance for new clients across the region.
The role requires strong communication, organization, and a solid AML background. You will contribute to risk management, client data accuracy, and timely reporting within a
📌 KYC Onboarding Specialist (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires