Know Your Customer (KYC) - Associate

JPMorgan Chase & Co.; Buenos Aires; Presencial; ARS 105.892.000 - 166.402.000; Jornada completa

Descripción de la vacante

JPMorgan Chase & Co. in Argentina seeks an AML/KYC Risk Specialist to manage client and partner expectations in a consultative manner. You will own KYC/AML processes, ensure deliverables are met, and work with Relationship Management to renew due diligence forms.

The role requires strong communication, analytical problem-solving, and the ability to navigate risk across banking products, with a focus on timely and accurate portfolio management.

Formación

• Ability to properly identify AML risks and apply the AML/KYC policy concepts.
• Strong verbal and written communication skills.
• Excellent time management and organizational skills.
• Strong analytical and problem-solving skills.

Responsabilidades

• Manage client and partner expectations in a consultative way.
• Own KYC/AML experiences and client experience.
• Ensure KYC/AML deliverables are met and hold internal partners accountable.
• Demonstrate ongoing understanding of KYC/AML processes and address delays or inefficiencies.
• Manage operational risk through diligent risk awareness in our processes.
• Escalate risk items and drive issues to closure.
• Support banker in client selection to manage client risk.
• Independently renew Due Diligence Forms with Relationship Management partnership.
• Oversee timely portfolio management while maintaining quality expectations.

Conocimientos

AML/KYC policy

Communication

Time management

Analytical skills

Educación

BA/BS degree in finance or related field

Descripción del empleo

Core Responsibilities

• Manage client and partner expectations and understanding in a consultative way
• Exhibit ownership of KYC/AML experience and client experience
• Ensure KYC/AML deliverables are met and hold internal partners accountable
• Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
• Manage operational risk effectively through diligent awareness of risks in our processes
• Escalate appropriate risk items and drive issues to closure
• Manage client risk effectively by supporting the banker in client selection process
• Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
• Accountable for timely portfolio management while maintaining quality expectations

Required Qualifications

• Ability to properly identify AML risks and apply the AML/KYC policy concepts
• Strong verbal and written communication skills.
• Excellent time management and organizational skills.
• Strong analytical and problem-solving skills

Preferred Qualifications

• BA/BS degree or equivalent work experience in financial services
• Working knowledge of risk factors that may impact specific products and industries
• Ability to multi-task effectively and leverage internal resources
• Excellent attention to detail
• Strong client focus and ability to partner with various internal groups
• Independent, self-motivated with an ability to adapt and be flexible in a team environment
• Previous credit training or underwriting experience
• Ability to navigate client relationships and product usage