KYC Jobs in Argentina

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

DescriptionAs part of the Quality Control team you will be a key part of the CIB business.As KYC quality control Manager. You will be a key part of the CIB/CB businesses ensuring LATAMs team a comprehensive due diligence review is completed for new and existing clients in accordance with AML/KYC sta...

DescriptionJob DescriptionJ.P. Morgan is a global leader in financial services providing strategic advice and products to the worlds most prominent corporations governments wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients driv...

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...

DescriptionJoin our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences.The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-...

DescriptionThe CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations toensure all client KYC records are compliant with regulatory standards and will ensure high quality and timelycompletion of all client-level due diligence requirements at...