KYC/AML Associate — Risk & Client Experience Lead

JPMorgan Chase & Co.; Buenos Aires; Presencial; ARS 89.322.000 - 133.982.000; Jornada completa

Descripción de la vacante

JPMorgan Chase & Co. is seeking a seasoned KYC/AML professional in Argentina to manage client and partner expectations in a consultative manner.

You will own KYC/AML processes, ensure deliverables are met, and hold internal partners accountable while mitigating operational risk and addressing delays in the process. You will work closely with Relationship Management to renew Due Diligence Forms and support client risk assessments, contributing to timely portfolio management and quality outcomes

Formación

• Identify AML risks and apply AML/KYC policy concepts.
• Strong verbal and written communication required.
• Excellent time management and organizational skills.
• Strong analytical and problem-solving abilities.

Responsabilidades

• Manage client and partner expectations in a consultative way.
• Exhibit ownership of KYC/AML experience and client experience.
• Ensure KYC/AML deliverables are met and hold internal partners accountable.
• Demonstrate understanding of KYC/AML processes and address delays/inefficiencies.
• Manage operational risk through diligent awareness of risks in processes.
• Escalate risk items and drive issues to closure.
• Support banker in client selection process to manage client risk.
• Independently manage renewal cycle of Due Diligence Forms with RM Partnership.
• Accountable for timely portfolio management while maintaining quality expectations.

Conocimientos

AML/KYC policy understanding

Verbal and written communication

Time management

Analytical problem solving

Educación

Bachelor's degree in finance or related field

Descripción del empleo

JPMorgan Chase & Co. is seeking a seasoned KYC/AML professional in Argentina to manage client and partner expectations in a consultative manner.

You will own KYC/AML processes, ensure deliverables are met, and hold internal partners accountable while mitigating operational risk and addressing delays in the process. You will work closely with Relationship Management to renew Due Diligence Forms and support client risk assessments, contributing to timely portfolio management and quality outcomes