JOB DESCRIPTION As a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities...: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments...
Job Description As a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities... - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments...
and Canada. - Location: The candidate should live in Buenos Aires as attendance at the office twice a week... mindset; keen to drive your own personal and professional development. You are customer-focused – someone who prioritizes...
, where humans with agents drive customer success together. Here, ambition meets action. Tech meets trust. And innovation isn't... a buzzword — it's a way of life. The world of work as we know it is changing and we're looking for Trailblazers who...
and regulations related to financial crimes, such as AML (Anti-Money Laundering) and KYC (Know Your Customer). - Data Analysis..., stakeholders across LOBs and Corporate functions, and convey complex ideas simply including to senior management. - Meticulous...
, such as AML (Anti-Money Laundering) and KYC (Know Your Customer).Data Analysis and Reporting: Ability to use data analysis tools..., and convey complex ideas simply including to senior management. - Meticulous attention to detail to identify discrepancies...
are identified - Strong customer focus, ability to interact professionally with a sponsor contact - Proficiency in Microsoft Office... as a Clinical Trial Manager, Clinical Operations Leader, or equivalent role - 3+ years' experience as a Clinical Research Associate...
by 2x Get notified about new Clinical Research Associate jobs in Buenos Aires, Buenos Aires Province, Argentina... Senior Clinical Research Associate - CNS/Oncology - Argentina Pipeline Medical Science Liaison (MSL) – Nephrology (Fixed...
in Buenos Aires as attendance at the office twice a week is required. Education: Preferably advanced in their accounting career... personal and professional development. You are customer-focused – someone who prioritizes customer success in their work...