Trabajo de Due en Provincia de Buenos Aires

Description Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Associate Job Description & Summary At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...

A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25...