Latam Client Onboarding & Aml Data Analyst (Buenos Aires)

Latam Client Onboarding & Aml Data Analyst (Buenos Aires)

04 nov
|
JPMorgan Chase
|
Buenos Aires

04 nov

JPMorgan Chase

Buenos Aires

JPMorgan Chase & Co. is seeking a candidate to support Know Your Customer (KYC) and client documentation analysis for onboarding and remediation projects in Buenos Aires.You will review legal and commercial documents to assess activity, structure and risk, and ensure AML compliance across local and general procedures.
The role requires fluent English, strong communication, organization, and the ability to handle multiple tasks with tight deadlines.
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📌 Latam Client Onboarding & Aml Data Analyst (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires

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