A leading financial institution based in Buenos Aires is seeking a KYC Associate to perform client onboarding and documentation analysis. The role includes identifying regulatory requirements and executing AML policies. The ideal candidate will have a relevant university degree, fluency in English, and over 5 years of experience in a financial setting. Strong Excel and documentation management skills are essential. Excellent communication and organizational abilities are also required for this role, ensuring compliance and efficiency in client onboarding processes.
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