Job Responsibilities: Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. Address business questions and advise about onboarding requirements and status. Quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.Ensure Standard Operating Procedures are updated reflecting the latest procedures.Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.Participate in special projects as requestedRequired Qualifications, Skills and Capabilities: University degree.Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.Minimum of one year relevant working experience Excel skills If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work. Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture: Home office/flexible work arrangementsand work tools to ensure a great experience. Generous vacation, exam and parental leave. Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day Care for your children up to 6-years-old. Medical coverage for you and your family, including domestic? partners. Employee Assistance Program which providespersonal and confidential advisory on psychological, financial and legal matters. Wellness programs – e.g. Yoga, stretching and mindfulnessclasses delivered on premises. Languageclasses, mentorshipprograms and customized trainings. Platform for employee discounts in Buenos Aires. Many others that will be presented to you if you join the team.
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