Know Your Customer: LATAM Maker Analyst

JPMorganChase; Buenos Aires; Presencial; ARS 1.000.000 - 1.600.000; Jornada completa

Descripción de la vacante

J.P. Morgan is seeking a knowledge‑driven KYC/AML onboarding specialist in Argentina. You will analyze client documentation, study legal and commercial materials, and ensure compliance with local and global AML policies.

You will advise on onboarding requirements, manage documentation status, and collaborate with Compliance and other teams. The role emphasizes precision, timely delivery, and the ability to work in a fast-changing environment while maintaining strong communication with business

Formación

• Graduate or advanced bachelor student required.
• Fluent English—written and spoken.
• Excellent verbal, written and interpersonal communication.
• Organized, proactive, with strong prioritization and problem-solving skills.

Responsabilidades

• Perform KYC and client documentation analysis for new and existing clients in compliance with jurisdictions and procedures.
• Study legal/commercial documents to understand activity, structure and risk.
• Apply AML policies and internal procedures in onboarding.
• Advise on onboarding requirements and status; ensure records comply with rules.

Conocimientos

KYC

AML

Regulatory compliance

Documentation analysis

English communication

Teamwork

Attention to detail

Portuguese (plus)

Educación

Graduate or advanced bachelor student

Herramientas

Excel

Descripción del empleo

Job Description

• 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.

ABOUT US

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.

About The Team

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.