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Wholesale Kyc Operations – Fincen Buenos Aires Team Leader jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
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Job title (1)
Argentina
Buenos Aires
61 jobs found
23.07.2025
JPM
JPMorgan Know Customer KYC Associate - North America Market Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval ofnew customers and amendments to existing ones, identifying and applying regulatory requirements ofthe different applicable jurisdictions...
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22.07.2025
JPM
JPMorgan Compliance Operations Risk Test Lead Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Conduct comprehensive testing processes, ensuring all activities are completed accurately and on time, while adhering to the firm's highest risk priorities. Utilize advanced analytical thinking to identify control coverage gaps...
22.07.2025
JPM
JPMorgan North America KYC Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
22.07.2025
JPM
JPMorgan North America KYC Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
22.07.2025
JPM
JPMorgan North America KYC Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
22.07.2025
JPM
JPMorgan Debt Capital Markets Support Team - Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Conducting industry and company research relevant to debt capital markets origination:. Gathering and maintaining statistics on issuers, industries and verticals, creating company profiles and case studies. Researching past transactions, compiling...
22.07.2025
JPM
JPMorgan Digital & Platform Services - Markets Operations Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Description:Full job details
Calculate and consolidation of the month-end results, the forecast for the remainder of the year, and the budget for future years. Perform variance analysis to understand the key drivers of...
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Description:Full job details
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval ofnew customers and amendments to existing ones, identifying and applying regulatory requirements ofthe different applicable jurisdictions...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Wholesale Kyc Operations – Fincen Buenos Aires Team Leader opportunities at Jpmorgan in Argentina, Buenos Aires. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.