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.
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📌 Kyc Quality Assurance Analyst — Aml & Risk (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires
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