Know Your Customer (KYC) Associate (Buenos Aires)

different applicable jurisdictions and internal procedures. - Study of legal and commercial documents, in order to understand... with all applicable rules, protecting reputation, assets and finances of the bank. - Control and follow up of Pending Client...

Lugar: Buenos Aires | 28/01/2026 18:01:46 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Marketing Lead AIVM Blockchain - Americas (Argentina)

. - Competitive compensation with performance‑based upside when applicable. - Fast‑moving environment with direct collaboration...: all employees are onboarded through official payroll and HR providers, completing KYC, NDA, employment contracts, and applicable...

Lugar: Argentina | 28/01/2026 18:01:27 PM | Salario: S/. No Especificado | Empresa: ChainGPT