Banking KYC Analyst  

• Empresa JPMorgan Chase & Co. - Ver más ofertas
• UbicaciónBuenos Aires, ar
• Tipo de contratoIndefinido

Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. […]
Quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting...

hace 7 días en: ar.talent.com