Job Description
A leading global financial institution is looking for a KYC Analyst - Quality Control in Buenos Aires. In this role, you will conduct due diligence for new and existing clients, ensuring compliance with AML/KYC standards. Key responsibilities include reviewing client profiles, executing AML policies, and fostering collaboration with various teams. Candidates with a college degree and experience in banking, AML/KYC, or customer service will be preferred. Excellent English communication skills and proficiency in PC tools are essential.
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