Kyc Relationship Lead – Client Onboarding & Aml (Buenos Aires)

Kyc Relationship Lead – Client Onboarding & Aml (Buenos Aires)

25 oct
|
Testing Site - JPMC
|
Buenos Aires

25 oct

Testing Site - JPMC

Buenos Aires

Testing Site - JPMC is hiring a KYC Relationship Officer to partner with bankers and AML/KYC Operations.
You will ensure client KYC records comply with regulatory standards and drive timely due diligence at inception and renewal of client relationships.The role requires handling AML/KYC processes, deviations, and risk management with a consultative approach and strong communication skills.
This position is based in Argentina with on-site responsibilities.
#J-*****-Ljbffr

📌 Kyc Relationship Lead – Client Onboarding & Aml (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Community Manager (San Rafael)

Community Manager (San Rafael)

26 oct
|
Importante empresa del sector
|
San Rafael
  • 26 oct
  • Importante empresa del sector
  • San Rafael

Overview Avanath is proud to be named one of the top property management companies to provide affordable housing for the workforce. Cultivating the American Dream is the purpose that binds the Avana [...]

Marketing Manager (Argentina)

Marketing Manager (Argentina)

26 oct
|
Importante grupo
|
Argentina
  • 26 oct
  • Importante grupo
  • Argentina

Description NeoWork is hiring Marketing Managers to own marketing delivery for U.S. companies and agency clients. You will turn strategy into executed campaigns across SEO, paid media, and marketin [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc relationship lead – client onboarding & aml (buenos aires) / buenos aires

Developer Backend SSR/SR Java (Buenos Aires)

Developer Backend SSR/SR Java (Buenos Aires)

26 oct
|
Importante empresa
|
Buenos Aires
  • 26 oct
  • Importante empresa
  • Buenos Aires

Somos redbee, una empresa argentina de tecnología con más de 14 años de experiencia redefiniendo la forma de construir productos digitales en la industria financiera. Nos apasiona co-crear solucion [...]

Product Operations Intern, Rewards (Argentina)

Product Operations Intern, Rewards (Argentina)

26 oct
|
Importante empresa del sector
|
Argentina
  • 26 oct
  • Importante empresa del sector
  • Argentina

About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with a wide range of adaptable p [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: kyc relationship lead – client onboarding & aml (buenos aires) / buenos aires