Client Onboarding KYC Associate - Specialized Team- Corporate Investment Bank

Testing Site - JPMC; Buenos Aires; Sur place; ARS 1 800 000 - 3 000 000; Plein temps

Résumé du poste

Testing Site - JPMC is seeking a detail-oriented AML Onboarding Specialist to review client documentation and apply local and global AML policies. You will liaise with Middle Office and other control functions to gather documents, answer onboarding questions, and ensure compliance for new clients across the region.

The role requires strong communication, organization, and a solid AML background. You will contribute to risk management, client data accuracy, and timely reporting within a

Qualifications

• Excellent verbal, written and interpersonal communication skills.
• Highly organized and proactive with strong prioritization and problem solving.
• Ability to work under pressure and meet deadlines.
• Three years of AML experience in financial services preferred.
• Experience with documentation management and onboarding processes.

Responsabilités

• Study legal and commercial documents to understand client activity, structure, and risk.
• Understand and execute AML policies and procedures per local and global principles.
• Interact with Middle Office to obtain required client documents.
• Advise on onboarding requirements and status.
• Ensure regulatory compliance and protect bank reputation and assets.
• Coordinate with Middle Office, Policy, GFCC and other Regional/Global teams.
• Prepare data or reports for regulatory needs related to clients.
• Produce and maintain client setup metrics from a regional perspective.

Connaissances

Excellent communication

Highly organized

Proactive

Ability to work under pressure

Time management

Attention to detail

AML knowledge

KYC understanding

Documentation management

Formation

University degree (Business Administration, Economics, Law, IT, Engineering)

Description du poste

Job Responsibilities

• Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated.
• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
• Interact with Middle office to obtain required documents from Clients and Bankers
• Address business questions and advise about onboarding requirements and status.
• Ensure compliance with regulatory standards, policies and procedures to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
• Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
• Perform client searches, and accurately communicate the information requested.
• Ensure Standard Operating Procedures are updated reflecting the latest procedures.
• Teamwork with other supporting areas such as Middle Office, Policy, GFCC as well aswith other Regional and Global Client Onboarding teams.
• Prepare data or reports as required by regulatory needs related to clients.
• Produce and maintain client set up metrics from a regional perspective.

Required Qualifications, Capabilities and Skills

• Excellent verbal, written and interpersonal communication skills
• Highly organized, proactiveand motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset,with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
• Sense of urgency/ability to work well under pressure and tight deadlines
• University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc).
• Relevant AML experience (over 3 years) preferably within a financial institution (knowledge on KYC over Banks and Fintech is a plus)
• Prior experience with deadlines for time sensitive projects
• Prior experience in documentation management