Know Your Customer: NA Markets Analyst

JPMorgan Chase & Co.; Buenos Aires; Presencial; ARS 1.200.000 - 1.800.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Generous vacation

Medical coverage for you and family

Wellness programs

Language classes

Employee assistance program

Descripción de la vacante

JPMorgan Chase & Co. is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks and analyze client documentation while collaborating with Legal, Compliance and other support areas to ensure AML compliance and protect the bank’s reputation.

The role emphasizes teamwork, governance, and adherence to internal controls, with opportunities to contribute to global onboarding initiatives and continuous process improvements.

Formación

• Fluent English is mandatory for daily tasks and formal communication.
• Minimum of two years of relevant working experience.
• Demonstrated ability to perform in a high-pressure environment with tight deadlines.
• Excellent adaptability to changing requirements.

Responsabilidades

• Perform KYC tasks and client documentation analysis to support renewal, remediation or amendments for existing customers.
• Understand and apply AML policies and internal procedures across jurisdictions.
• Set up Reference Data for client onboardings.
• Address onboarding questions and advise on requirements and status.
• Ensure quality control to keep client records compliant with applicable rules and protect the bank's reputation and assets.
• Update standard operating procedures to reflect latest processes.
• Collaborate with Legal, Compliance, Internal Controls, Technology, Client Services and Regional/Global Onboarding teams.
• Follow up on Pending Client Documentation with internal Lines of Business.
• Participate in special projects as requested.

Conocimientos

Fluent English

2+ years experience

High performance

Adaptability

Educación

University degree

Descripción del empleo

Job Description

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.

Job Description

As a Know your Costumer Analyst within our Client Onboarding and KYC team, you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams. This role provides an opportunity to deepen your understanding of AML policies and internal procedures, and to contribute to the bank's reputation, assets, and finances protection. We value teamwork and inclusivity, and we are committed to providing a supportive work environment where you can do your best work.

Job responsibilities

• Perform specific KYC (Know Your Customer) tasks and client documentation analysis in support of the approval of renewal, remediation or amendments to existing customers, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
• Perform the Reference Data setups necessary for client onboardings.
• Address business questions and advise about onboarding requirements and status.
• Ensure quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
• Ensure Standard Operating Procedures are updated reflecting the latest procedures.
• Collaborate with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.
• Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
• Participate in special projects as requested

Required Qualifications, Skills and Capabilities

• University degree.
• Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
• Minimum of two years relevant working experience.
• Proven experience in working in a high performance role with tight deadlines.
• High adaptability to change.

If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.

Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:

• Generous vacation, exam and parental leave.
• Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day Care for your children up to 6-years-old.
• Medical coverage for you and your family, including domestic partners.
• Employee Assistance Program which providespersonal and confidential advisory on psychological, financial and legal matters.
• Wellness programs – e.g. Yoga, stretching and mindfulnessclasses delivered on premises.
• Languageclasses, mentorshipprograms and customized trainings.
• Platform for employee discounts in Buenos Aires.
• Many others that will be presented to you if you join the team.

Employer Description

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.

Organization Description

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.