KYC Analyst - Latam Quality Control
On-site · Buenos Aires, Buenos Aires F.D., Argentina
Job Summary
KYC Analyst - Quality Control role focusing on AML/KYC compliance, client profile reviews, risk assessment, and collaboration with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure adherence to AML/KYC standards. Responsibilities include reviewing client profiles for lifecycle consistency, understanding activity and risks, executing AML policies, identifying underlying issues, building knowledge of procedures, and prioritizing workload to maximize productivity. Requires fluent English, strong communication, organizational skills, and experience with AML/KYC in a banking/financial services context. Location specified as Buenos Aires, Argentina; full-time role with in-person presence.
Required Qualifications
- Proficient PC skills including Word, Excel and PowerPoint
- Fluent English is mandatory, both written and verbally
- Excellent communication skills both written and verbal
- Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge
- Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills
- Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations
- Sense of urgency/ability to work well under pressure and tight deadlines
- Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis
- College degree preferred, or equivalent work experience
- Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry
- Previous experience with AML/KYC, Investment Banking, is a plus but it ́s not an exclusive requirement.
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