Know Your Customer: LATAM Client Data Analyst

Aumni; Buenos Aires; On-site; ARS 1,000,000 - 1,300,000; Full time

Job summary

J.P. Morgan in Buenos Aires seeks an onboarding analyst to support KYC, documentation review, and AML compliance. You will study client documents, assess risk, and advise on onboarding requirements for new and existing clients.

The role collaborates with Compliance, Technology, and Client Services to ensure regulatory adherence and data integrity. The ideal candidate is a graduate or advanced student with fluent English, strong communication, and organizational skills, able to handle multiple

Qualifications

• Graduate or advanced bachelor student.
• Fluent in English for daily written and spoken communication.
• Strong verbal and written communication abilities.
• Organized, proactive with good prioritization and problem solving.
• Ability to work under tight deadlines and in a changing environment.
• Team player with collaborative mindset.
• Excel skills; Portuguese knowledge is a plus.

Responsibilities

• Perform KYC and client documentation analysis for new customers and amendments.
• Study legal and commercial documents to understand client activity and risk.
• Apply AML policies and internal procedures in line with local/global rules.
• Advise on onboarding requirements and status for business partners.
• Ensure client records comply with applicable rules and protect assets.
• Coordinate with Compliance, Internal Controls, Technology, and Client Services.
• Prepare data or reports required by regulatory needs related to clients.
• Participate in special projects as requested.

Skills

Fluent English

Excellent communication

Highly organized

Team player

Problem solving

Excel

Portuguese knowledge (nice to have)

Education

Graduate or advance bachelor student

Tools

Global Reference Data systems

Compliance tools

Job description

And these are some of the activities you will be responsible for:

• Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
• 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.
• Address business questions and advise about onboarding requirements and status.
• Ensure client records 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 on public available sources in order to obtain relevant information and documentation.
• Perform party creation and maintenance of new clients in the Global Reference Data systems, considering current procedures and evidencing client´s information in the record.
• Teamwork with other supporting areas such as Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.
• Prepare data or reports as required by regulatory needs related to clients.
• Participate in special projects as requested.

What do we ask for this position?

• Graduate or advance bachelor student.
• Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
• Excellent verbal, written and interpersonal communication skills.
• Highly organized, proactive and 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 and tight deadlines.
• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks on a daily basis.
• Team player and willingness to collaborate.
• Excel and Portuguese knowledge is a plus.

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global 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. Visit our FAQs for more information about requesting an accommodation.

J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added services, products and solutions to our clients located in various countries around the world.

In this role you will be facing different challenges such as:

• Out of the box thinking for resolving daily queries from our many stakeholders from the business.
• Performing daily analytical activities where you will put to practice your knowledge, skills and independent thinking.
• Strong partnership with key stakeholder, finding ways to collaborate together with different teams within the firm.