KYC Specialized Due Diligence Associate — PEP/NM Expert

A leading financial institution in Buenos Aires is seeking a KYC Associate skilled in compliance, due diligence, and analysis. The role involves understanding KYC regulations, drafting requirements for Politically Exposed Persons, and ensuring accurate updates to documents. Candidates must possess strong analytical and communication skills and have a background in AML/KYC compliance. This dynamic position offers a great opportunity for professional growth within a prestigious organization. #J-18808-Ljbffr