As a KYC Managerwithin theGlobal Corporate Bankingteam you will be responsible for the day-to-day overall management of KYCRelationshipOfficers. You will play a key role in ensuring the business is implementing and maintaining a robust AML/KYC program. Your role will involve managing a team ofaround 5 KYC Relationship Officers recruiting performance management employee development and coaching training and staff readiness. You will also be responsible for maintaining oversight and ultimate responsibility for a regionally aligned KYC portfolio.
Job Responsibilities:
Evaluate staff performance and provide feedback via informal discussions quarterly/semi annual 3/3- meetings and annual review process. Represent staffs performance during semi-annual Talent review discussions.
Coordinate and lead regular team meetings where appropriate.
Provide KYC Relationship Officers with guidance and resources to perform their specified job functions.
Facilitate the collaboration of ideas and follow-up to recommend the best solutions.
Provide support in the process of interviewing and hiring new KYC Relationship Officers.
Manage the teams pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the teams broader capacity.
Work with direct manager and regional market leadership to maintain proactive management of client escalations issues and other items that require special handling related to KYC Lifecycle Event management.
Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.
Required qualifications capabilities and skills:
BA/BS or equivalent work experience
Prior experience in preparing and processing KYC forms
Client Service or Data Quality and Controls experience
Strong time management organizational planning and follow-up skills; ability to multi-task effectively
Strong analytical and problem-solving skills
Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
Prior management/supervisory experience; demonstrated leadership ability
Demonstrated commitment to coaching and people-development
Ability to use various PC and internet applications and tools to support the KYC process including reporting analyzing and tracking metrics
Proficient in MS Office applications especially Excel
Preferred qualifications capabilities and skills:
Excellent attention to detail
Strong verbal and written communication skills
Independent self-motivated and a team player
Required Experience:
Manager
Know Your Customer (KYC) Manager • Buenos Aires, Buenos Aires, Argentina
Este rol forma parte del equipo de Growth y trabajará directamente con el.El CRO será responsable de convertir esa estrategia en un roadmap sólido de experimentación y optimización del funnel.Diseñ... Mostrar más
A leading enterprise software company in Buenos Aires is seeking a skilled Partner Manager to drive ecosystem growth and manage partner relationships.You will be responsible for overseeing partner ... Mostrar más
Be a subject matter expert for the Netrix suite of AWS, Virtualization and Security engagements.Participate in client whiteboards and project planning activities.Gather and / or document project re... Mostrar más
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 ex... Mostrar más
As the Onboarding Manager, you will be responsible for ensuring that customers experience a seamless, high-performing, and brand-aligned shopping journey.This role supports day-to-day eCommerce ope... Mostrar más
As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones.You will identi... Mostrar más
A global professional services firm in Buenos Aires seeks a Supervising Associate to enhance service excellence.This role includes mentoring team members, providing strategic insights, and implemen... Mostrar más
Partner Manager – Hibrido, CABA ID #00324.Estamos en la búsqueda de un Partner Manager.Impulsar la creación y expansión de alianzas estratégicas, identificando oportunidades de negocio y desarrollo... Mostrar más
Asegurar la entrega predecible, de calidad y en tiempo de productos / servicios a clientes B2B, coordinando equipos de desarrollo y soporte, gestionando el backlog y los releases, y siendo la cara ... Mostrar más
Gestionar eficazmente el servicio de Wetcom en un grupo de clientes denominado (POD), priorizando la disponibilidad de la infraestructura y la calidad del servicio, con el objetivo de que el client... Mostrar más
Local enables the biggest companies in the world to collect payments in 40 emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion.As a Network Tokeniz... Mostrar más
A leading entertainment company in Buenos Aires seeks a Lead Software Engineer to implement features on playback systems and maintain quality controls critical to digital streaming products.You wil... Mostrar más
Be a subject matter expert for the Netrix suite of AWS, Virtualization and Security engagements.Participate in client whiteboards and project planning activities.Gather and / or document project re... Mostrar más
JPMorganChase is seeking a KYC Associate in Buenos Aires.As part of the Client Onboarding team, you will handle KYC and client documentation to support new customer approvals and amendments.The rol... Mostrar más
En Global Network Song ayudamos a nuestros clientes a innovar en sus capacidades comerciales a lo largo del journey, participando en proyectos de transformación digital con el objetivo de mejorar s... Mostrar más
As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones.You will identi... Mostrar más
Quoting and Ordering (Q&O) Manager.In this role, you will manage the end-to-end supplier engagement cycle — from identifying procurement needs together with internal stakeholders to sourcing su... Mostrar más
Somos redbee, una empresa argentina de tecnología con más de 14 años de experiencia redefiniendo la forma de construir productos digitales en la industria financiera.Nos apasiona co-crear solucione... Mostrar más
Trafilea is a Consumer Tech Platform for Transformative Brand Growth.We’re building the AI Growth Engine that powers the next generation of consumer brands.With over $1B+ in cumulative revenue, 12M... Mostrar más
A leading entertainment company in Buenos Aires seeks a Lead Software Engineer to implement features on playback systems and maintain quality controls critical to digital streaming products.You wil... Mostrar más
