LATAM KYC Analyst
Ciudad Autónoma de Buenos Airesonsitemid
Posted yesterday · via Oracle
About this role
As a Client Data Analyst within the LATAM Client Onboarding & KYC team, you will play a key role in supporting client onboarding and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with cross-functional partners across Legal, Compliance, Technology, Client Services, and Operations, you will help deliver an efficient onboarding experience, mitigate risk, and maintain the highest standards of quality and regulatory compliance. The role offers the opportunity to develop expertise in KYC and AML processes while collaborating with global stakeholders in a fast-paced, client-focused environment.
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Ciudad Autónoma de Buenos Aires. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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