Back to jobs
Valerie Wilson Travel

KYC Analyst - Latam Quality Control

Ciudad Autónoma de Buenos Aires, Argentina; 33235-BelgranoPosted 3 days ago

Job Description

As part of the Quality Control team, you will be a key part of the CIB business.

As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CIB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

See Your Match Score

Sign up and Renata will show you how this job matches your skills and experience.

201-500 employees
New York, NY, US
Website