Know Your Customer (KYC) Associate
On-site · Buenos Aires, Buenos Aires F.D., Argentina
Job Summary
KYC and client documentation analysis to support approval of new customers and amendments; identify and apply regulatory requirements across jurisdictions and internal procedures; study legal and commercial documents to understand client activity, structure, and risks; execute AML policies; interact daily with Sales/Bankers to obtain required documents; advise onboarding requirements and status; perform quality control to ensure compliance with applicable rules; liaise with Legal, Compliance, Internal Controls, Technology, Client Services, and regional/global Client Onboarding teams; prepare data/reports for regulatory needs; produce and maintain client setup metrics from a regional perspective; lead or participate in special projects and manage workload/priorities; strong organizational, communication, problem-solving, and proactive mindset.
Required Qualifications
- University degree in Business Administration, Economics, Law, Information Technology, Engineering (or related field)
- Fluent English, both written and verbal
- Prior experience with deadlines for time sensitive projects
- Prior experience in documentation management
- Relevant experience (over 5 years) in a financial institution preferred
- Excel skills (Word and PowerPoint)
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