Know Your Customer (KYC) Associate
Ciudad Autónoma de Buenos Aires, ArgentinaFull TimeEntryH-1B sponsor company
Sign in to applyVerified
- Location
- Ciudad Autónoma de Buenos Aires, Argentina
- Employment
- Full Time
- Work model
- On-Site
- Level
- Entry
- H-1B history
- 1,524 approvals (FY2023)
- Posted
About this role
Support North America Client Onboarding by executing KYC and AML documentation analysis, regulatory requirement application, and quality controls in close partnership with Sales/Bankers, LOBs, and control/support functions.