Know Your Customer: LATAM Client Data Analyst

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

Job summary

JPMorgan Chase & Co. is seeking a candidate to support Know Your Customer (KYC) and client documentation analysis for onboarding and remediation projects in Buenos Aires.

You will review legal and commercial documents to assess activity, structure and risk, and ensure AML compliance across local and global procedures. The role requires fluent English, strong communication, organization, and the ability to handle multiple tasks with tight deadlines.

Qualifications

• KYC and client documentation analysis for new and existing accounts.
• Study legal and commercial documents to understand client activity and risk.
• Understand AML policies and internal procedures locally and globally.
• Excellent written and verbal English; Portuguese knowledge a plus.

Responsibilities

• Perform KYC and client documentation analysis to support approvals and amendments.
• Study documents to understand client activity, structure and risk.
• Apply AML policies and internal procedures in local and global contexts.
• Address onboarding questions and advise on requirements and status.
• Ensure client records comply with applicable rules and protect the bank's reputation, assets and finances.
• Coordinate with internal Lines of Business to follow up on pending documentation.
• Perform client searches on public sources to obtain relevant information.
• Create and maintain client records in Global Reference Data systems.
• Collaborate with Compliance, Internal Controls, Technology, Client Services and regional/global onboarding teams.
• Prepare data or reports for regulatory needs related to clients.
• Participate in special projects as requested.

Skills

KYC & AML awareness

Regulatory know-how

Client onboarding

Documentation analysis

Data reporting

Team collaboration

English communication

Excel

Education

Bachelor's degree expected or in progress

Tools

Global Reference Data systems

CRM systems

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.