The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
, Buenos Aires, Monday through Thursday. - At least 1 year of compliance experience or proven basic knowledge in the field... and centrally located office in Buenos Aires (Belgrano) - Lunch: Take advantage of having a daily lunch brought directly to the...
ability to work from our office in Belgrano, Buenos Aires, Monday through Thursday. - Minimum of 1–2 years of direct...: Convenient and centrally located office in Buenos Aires (Belgrano) - Lunch: Take advantage of having a daily lunch brought...
! We are looking for a hands-on, detail-oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic... related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well...