Global KYC & AML Onboarding Analyst

JPMorgan Chase & Co.; Buenos Aires; On-site; ARS 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Vacation & parental leave

Medical coverage

Employee assistance program

Wellness programs

Language classes

Mentorship programs

Employee discounts in Buenos Aires

Job summary

JPMorgan Chase & Co. in Buenos Aires is seeking a Client Data Analyst to support onboarding, renewals, and remediation while ensuring AML compliance. You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver an efficient onboarding experience and mitigate risk.

The role offers exposure to KYC processes in a fast-paced, client-focused environment and requires a university degree and fluent English for daily communications.

Qualifications

• University degree.
• Fluent English is mandatory (written & verbal).
• Strong analytical and critical thinking skills.
• Excellent attention to detail and risk awareness.
• Ability to manage multiple priorities and meet deadlines.
• Effective communication and stakeholder management.

Responsibilities

• Perform KYC reviews and analyze client documentation for onboarding, renewal, remediation, and amendments.
• Apply AML regulations, internal policies, and jurisdiction-specific requirements.
• Conduct quality control reviews to ensure records are complete, accurate, and compliant.
• Coordinate with Legal, Compliance, Technology, Client Services, Internal Controls, and global onboarding teams.
• Provide guidance to stakeholders on requirements, documentation, and case status.

Skills

KYC processing

AML compliance

Data analysis

Regulatory knowledge

Stakeholder communication

Attention to detail

Education

University degree

Job description

JPMorgan Chase & Co. in Buenos Aires is seeking a Client Data Analyst to support onboarding, renewals, and remediation while ensuring AML compliance. You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver an efficient onboarding experience and mitigate risk.

The role offers exposure to KYC processes in a fast-paced, client-focused environment and requires a university degree and fluent English for daily communications.