Onboarding Kyc Analyst Jobs in Argentina
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It Process & Compliance Analyst
Assist Card
Buenos Aires - Argentina
IT Process & Compliance AnalystCuál es el principal desafío del rolIdentificar comunicar y gestionar las amenazas de seguridad de la información tanto actuales y emergentes. Desarrollar marcos de cumplimiento de seguridad de la información políticas y procedimientos de seguridad cuando sea necesario...
Security Grc Analyst
Blockchain.com
Buenos Aires - Argentina
is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...
Kyc(know Your Customer) Senior Associate
Jpmorganchase
Buenos Aires - Argentina
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...
