KYC & AML Onboarding Data Analyst

JPMorgan Chase & Co.; Municipio de Rincón de los Sauces; On-site; ARS 900,000 - 1,400,000; Full time

Benefits offered by this job

Generous vacation

Medical coverage for you and your  

Employee Assistance Program

Language classes

Job summary

JPMorgan Chase & Co. is seeking a Client Data Analyst for the Client Onboarding & KYC team in Argentina. You will support onboarding, renewals, and remediation while ensuring AML compliance and alignment with internal policies.

You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver a smooth onboarding experience. You will develop expertise in KYC/AML processes and work with global stakeholders in a fast-paced, client-focused environment, maintaining

Qualifications

• University degree.
• Fluent English is mandatory, both written and verbally.
• Strong analytical and critical thinking skills.
• Excellent attention to detail and risk awareness.
• Ability to manage multiple priorities and meet deadlines.
• Effective communication and stakeholder management.
• Strong collaboration and teamwork across global and regional teams.

Responsibilities

• Perform KYC (Know Your Customer) reviews and analyze client documentation to support new customers onboarding, and/or renewal, remediation, and amendments to existing client profiles.
• Apply AML regulations, internal policies, and jurisdiction-specific requirements throughout the client lifecycle.
• Conduct quality control reviews to ensure client records are complete, accurate, and compliant.
• Partner with Legal, Compliance, Technology, Client Services, Internal Controls, and global onboarding teams to resolve onboarding-related matters.
• Monitor outstanding documentation and coordinate with different lines of business to ensure timely completion of onboarding/renewal activities.

Job description

JPMorgan Chase & Co. is seeking a Client Data Analyst for the Client Onboarding & KYC team in Argentina. You will support onboarding, renewals, and remediation while ensuring AML compliance and alignment with internal policies.

You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver a smooth onboarding experience. You will develop expertise in KYC/AML processes and work with global stakeholders in a fast-paced, client-focused environment, maintaining