19 oct
|
Testing Site - JPMC
|
Buenos Aires
19 oct
Testing Site - JPMC
Buenos Aires
Testing Site - JPMC is seeking an AML/KYC Analyst - Quality Control to review client profiles and ensure compliance with AML/KYC standards. You will work under a KYC Associate or Manager and collaborate with Legal, Compliance and Technology teams.
The role emphasizes accuracy, process understanding, and the ability to adapt to evolving requirements in a financial services environment. Fluent English and strong communication are essential.
📌 KYC Quality Assurance Analyst — AML (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires