KYC & AML Onboarding Analyst

Aumni; Buenos Aires; On-site; ARS 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Generous vacation

Parental leave

Medical coverage for you and family

Employee Assistance Program

Wellness programs

Language classes

Mentorship programs

Employee discounts in Buenos Aires

Job summary

J.P. Morgan is seeking a Client Data Analyst to support client onboarding, renewals, and remediation while ensuring AML regulatory compliance.

You will work with Legal, Compliance, Technology, Client Services and global onboarding teams to deliver efficient onboarding experiences, mitigate risk, and maintain high standards of quality and compliance. The role offers exposure to KYC/AML processes in a fast-paced, global environment, with a focus on accuracy, stakeholder management and process

Qualifications

• KYC/AML knowledge and regulatory requirements.
• Strong analytical and problem-solving abilities.
• Excellent communication and stakeholder management skills.

Responsibilities

• Perform KYC reviews and analyze client documentation for onboarding, renewals, remediation, and amendments.
• Apply AML regulations and internal policies across the client lifecycle.
• Conduct quality control reviews to ensure records are complete and compliant.
• Collaborate with Legal, Compliance, Technology, Client Services and global onboarding teams to resolve onboarding matters.
• Provide guidance on requirements, documentation, and case status while supporting multiple stakeholders.

Skills

KYC

AML regulations

Analytical thinking

Attention to detail

Stakeholder management

Communication

Multitasking

Team collaboration

Problem solving

Education

University degree

Job description

J.P. Morgan is seeking a Client Data Analyst to support client onboarding, renewals, and remediation while ensuring AML regulatory compliance.

You will work with Legal, Compliance, Technology, Client Services and global onboarding teams to deliver efficient onboarding experiences, mitigate risk, and maintain high standards of quality and compliance. The role offers exposure to KYC/AML processes in a fast-paced, global environment, with a focus on accuracy, stakeholder management and process