KYC Jobs in Argentina

DescriptionKey Responsibilities:Leadership & Team OversightDirectly manage and mentor the WKO FinCEN Pod coordinators and their team providing strategic guidance and support.Set clear goals and performance standards for the team ensuring alignment with organizational objectives.Foster a collaborativ...

DescriptionThe Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Ban...

DescriptionRole Description:Be part of a dedicated functional team forClient Onboarding and KYC activities for North America that provides the following support:Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing o...

DescriptionAs a KYC Senior Associate I am part of a dedicated team for Client Onboarding and KYC activities in North America where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requir...

DescriptionAs a KYC Relationship Officer within the CBCO KYC Organization you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements a...

DescriptionThe Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Ban...

DescriptionKYC Analyst QC Latam supporting Commercial Banking (NA)As part of the Quality Control team you will be a key part of the CB business.As a Client Onboarding Analyst you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due dil...

DescriptionAs part of the Quality Control Team your daily tasks will include;Perform the review of clients profiles checking for consistency of the whole Lifecyclebased on legal and commercial documents in order to understand clients activity structureand associated risks.Obtain a general understand...