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 | 31/01/2026 18:01:20 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase