LATAM KYC Quality Control Analyst - Risk & Compliance (La Plata)

As a KYC Analyst – Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due‑diligence review is completed for new and existing clients in accordance with AML/KYC standards. Job Responsibilities

- Perform the review of client profiles, checking for consistency of the whole lifecycle based on legal and commercial documents, to understand client activity, structure, and associated risks.
- Obtain a general understanding of and execute AML (Anti‑money laundering) policies and internal procedures, in accordance with local and integral principles.
- Resolve issues by identifying underlying or hidden problems and patterns.
- Build knowledge of procedures, systems, products and services.
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.
- Identify and control risk to prevent fraudulent account behavior and potential fraud exposure.
- Prioritize daily workload to maximize productivity utilizing time management and organizational skills.
- Follow all established policies, procedures and practices.
- Project a confident and professional presence to all the extended teams we work with.
- Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner. Required Qualifications, Skills and Capabilities

- Proficient PC skills including Word, Excel and Power Point.
- Fluent English is mandatory, both written and verbally.
- Excellent communication skills both written and verbal.
- Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge.
- Highly organized, proactive and motivated with strong prioritization skills, innovation and problem‑solving skills.
- Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations.
- Sense of urgency/ability to work well under pressure and tight deadlines.
- Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis. Preferred Qualifications

- College degree preferred, or equivalent work experience.
- Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial services industry.
- Previous experience with AML/KYC, Investment Banking, is a plus but it's not an exclusive requirement. We are an equal‑opportunity employer and place a high value on diversity and inclusion in our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. #J-18808-Ljbffr Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q584x