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As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the
As a Client Data Analyst within the Client Onboarding & KYC team, you will play a key role in supporting client onboarding, renewals, and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with
• Manipular, analizar e interpretar grandes volúmenes de datos, transformando información en alertas e insights accionables para optimizar reglas, reducir falsos positivos y mejorar las tasas de aprobación en Prevención de Fraudes y PLAFT. • Impulsar
Responsabilidades Manipular, analizar e interpretar grandes volúmenes de datos, transformando información en alertas e insights accionables para optimizar reglas, reducir falsos positivos y mejorar las tasas de aprobación en Prevención de Fraudes y PLAFT. Impulsar mejoras
J.P. Morgan in Buenos Aires seeks a Team Lead for Wholesale KYC Operations to guide a team of analysts supporting onboarding, renewals, and remediation, ensuring compliant, efficient processes. You will collaborate with Legal, Compliance, Technology, Client Services
About the Company At . Morgan, our people are our greatest strength. We are committed to building an inclusive culture where diverse perspectives drive innovation, collaboration, and excellence. We believe every employee should have the opportunity
About the Company At J.P. Morgan, our people are our greatest strength. We are committed to building an inclusive culture where diverse perspectives drive innovation, collaboration, and excellence. We believe every employee should have the opportunity
Responsibilities As the Risk Operations Team Leader, based in Buenos Aires, Argentina, you will lead a team focused on Transaction Monitoring and Risk Analysts responsible for monitoring, investigating, and analyzing suspicious financial activity. Operating in a fast‑paced,