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KYC Compliance (General Pacheco)

JPMorganChase

general pacheco, buenos aires, Argentina Full-time July 01, 2026

Found Description

JPMorganChase is seeking a Know Your Customer Analyst for its Client Onboarding and KYC team in Argentina. Your role will involve performing KYC tasks, analyzing client documentation, and ensuring compliance with AML policies.

The position requires collaboration with various departments such as Legal and Compliance, and a commitment to maintaining the bank's reputation and assets. Candidates should have a strong understanding of KYC tasks and AML policies.

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