KYC & AML Analyst - Client Onboarding Expert

Testing Site - JPMC; Buenos Aires; On-site; ARS 900,000 - 1,200,000; Full time

Job summary

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.

The role emphasizes AML policy understanding, accurate onboarding documentation, and timely collaboration with global teams to support remediation and new client

Qualifications

• University degree required.
• Fluent English is mandatory for daily tasks.
• Minimum of two years of relevant working experience.
• Proven experience in a high performance role with tight deadlines.
• High adaptability to change.

Responsibilities

• Perform specific KYC tasks and client documentation analysis to support renewal, remediation or amendments for existing customers, ensuring regulatory requirements are met across applicable jurisdictions.
• Understand and execute AML policies and internal procedures in line with local and global principles.
• Set up Reference Data for client onboardings.
• Address business questions and advise on onboarding requirements and status.
• Ensure quality control through procedures and systems to keep client records compliant 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.

Skills

Fluent English

High performance

Adaptability

Education

University degree

Job description

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.

The role emphasizes AML policy understanding, accurate onboarding documentation, and timely collaboration with global teams to support remediation and new client