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 jurisdictions
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
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, credit
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 office,
Popup heading Back Senior KYC Analyst Buenos Aires, Argentina Full-time Compliance Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from
Citi is seeking a Client Onboard Analyst in Argentina to help ensure quick and seamless onboarding and account openings for clients. You will conduct KYC due diligence, gather and verify documentation, and work with multiple partners to keep
We are building the financial system for the next century. One where control sits in the hands of customers — not banks. Where money moves on rails that are faster, smarter, and radically more efficient. Where
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are
JLL busca un Analista de Tesorería para apoyar operaciones diarias en múltiples países desde la oficina de Buenos Aires. Coordinará saldos, conciliaciones y gestiones KYC, asegurando liquidez y cumplimiento de procesos corporativos. Colaborarás con equipos internos para
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