Team Lead Wholesale KYC Operations (Buenos Aires)

Equal Opportunity Employer

We recognize that our people are our strength and the diverse talents they bring to our integral workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at 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.

Role Overview

As a Team Lead Wholesale KYC Operations within our Client Onboarding and KYC team, you will lead a team of ~5 KYC analysts responsible for executing KYC activities and reviewing client documentation to support renewals, remediations, and ...