Onboarding Specialist

Markem-Imaje; Buenos Aires; Presencial; ARS 72.612.000 - 101.658.000; Jornada completa

Descripción de la vacante

A leading financial institution in Argentina is seeking a Senior KYC & Client Onboarding Specialist to manage client documentation analysis and ensure adherence to regulatory compliance. This position is crucial for maintaining robust KYC standards, requiring strong analytical skills and significant daily interaction with Sales and Bankers. The ideal candidate will possess thorough knowledge of compliance regulations and effective communication capabilities.

Formación

• Experience in KYC processes and client onboarding.
• Strong analytical skills for documentation review.
• Proficiency in regulatory compliance requirements.

Responsabilidades

• Perform client documentation analysis.
• Ensure compliance with regulatory requirements.
• Interact daily with Sales and Bankers.

Conocimientos

Client documentation analysis

Regulatory compliance

Communication skills

Descripción del empleo

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