The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is
We Do Consulting Differently Please note that the job title (Analyst or above) will be determined based on the candidate’s level of experience. BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies,
As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different
Job Summary As a Specialized Due Diligence Analyst in KYC Operations, you will conduct in-depth reviews of customer records, focusing on Politically Exposed Persons (PEPs) and Financial Crime Media (FCM) risk. You will work closely with front
Nos encontramos en la búsqueda de un/a AML/KYC Team Lead. ¿Cuáles serán tus funciones? Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares. Guiar al equipo en procesos
BM Global Services Buenos Aires busca un/a Team Lead AML/KYC para coordinar, asignar y monitorizar la carga de trabajo, garantizando productividad y cumplimiento de estándares; guiar al equipo en evaluación de riesgo, validación de clientes y screening
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
Role Purpose: We are looking for an experienced and self-driven Sales Development Representative (BDR) to contribute to our growing team and business in LATAM. This role will report to the Sales development Manager. The BDR is
Blockchain 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, Blockchain has earned
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
In this role you will be facing different challenges such as: Out of the box thinking for resolving daily queries from our many stakeholders from the business. Performing daily analytical activities where you will put to
Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach
JPMorgan Chase & Co. in Argentina seeks an AML/KYC Risk Specialist to manage client and partner expectations in a consultative manner. You will own KYC/AML processes, ensure deliverables are met, and work with Relationship Management to renew due
ARQ is seeking a hands-on FinCrime Analyst to join our hybrid team in Buenos Aires. You will investigate KYC alerts, assess biometric mismatches, and review PEP/sanctions cases while supporting broader AML controls. Collaborate with compliance, risk, and operations
Core Responsibilities Manage client and partner expectations and understanding in a consultative way Exhibit ownership of KYC/AML experience and client experience Ensure KYC/AML deliverables are met and hold internal partners accountable Demonstrate ongoing understanding of KYC/AML processes and work
Berkeley Research Group, LLC (BRG) is seeking an Analyst or above to join our Financial Institution Advisory practice. The role involves executing and guiding engagement work streams related to financial risk management, AML/KYC, BCBS 239, and related
We Do Consulting Differently Please note that the job title (Analyst or above) will be determined based on the candidates level of experience. BRGs Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies,