KYC Quality Assurance Analyst - LatAm

A leading financial institution in Buenos Aires is seeking a KYC Analyst - Quality Control to ensure thorough due diligence reviews of clients, adhering to AML/KYC standards. The role involves checking client profiles, executing policies, and mitigating risks associated with fraudulent behaviors. Ideal candidates will have strong organizational skills and experience in customer service or banking. Proficiency in English and Microsoft Office is essential. This is a full-time position offering a dynamic work environment. #J-18808-Ljbffr