KYC & Client Onboarding Specialist (AML/Regulatory) (Buenos Aires)

KYC & Client Onboarding Specialist (AML/Regulatory) (Buenos Aires)

03 nov
|
JP Morgan Chase
|
Buenos Aires

03 nov

JP Morgan Chase

Buenos Aires

JP Morgan Chase is seeking a KYC Associate within the Client Onboarding team to perform KYC and client documentation analysis for new customers and amendments, ensuring regulatory compliance across jurisdictions.

You will collaborate with Sales/Bankers, study legal documents, apply AML policies, and maintain accurate onboarding data and procedures, supporting risk management and client onboarding efficiency.

📌 KYC & Client Onboarding Specialist (AML/Regulatory) (Buenos Aires)
🏢 JP Morgan Chase
📍 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.

Suscribete a esta alerta:

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

Suscribete a esta alerta:

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