KYC & AML Onboarding Specialist

Testing Site - JPMC; Buenos Aires; On-site; ARS 90,873,000 - 136,310,000; Full time

Job summary

Testing Site - JPMC is seeking a KYC Associate within the Client Onboarding team to perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify regulatory requirements across jurisdictions, study legal and commercial documents, and execute AML policies in line with local and global principles. Daily interaction with Sales/Front office to obtain documents and advise on onboarding status.

Qualifications

• University degree in Business Administration, Economics, Law, Information Technology, Engineering, or a related field.
• Fluent English is mandatory, both written and spoken.
• Prior experience delivering on deadlines for time-sensitive projects.
• Prior experience in documentation management.
• Relevant experience (over 5 years), preferably within a financial institution.
• Excel, Word and PowerPoint proficiency.

Responsibilities

• Perform KYC and client documentation analysis to support the approval of new customers and amendments.
• Identify regulatory requirements across jurisdictions and internal procedures.
• Study legal and commercial documents to understand client activity, structure, and risk.
• Execute AML policies in line with local and global principles.
• Collaborate with Sales/Front office to obtain required documents and update onboarding status.

Skills

Fluent English

Communication skills

Highly organized

Problem solving

Ability to work under pressure

Education

University degree

Tools

Excel

Job description

Testing Site - JPMC is seeking a KYC Associate within the Client Onboarding team to perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify regulatory requirements across jurisdictions, study legal and commercial documents, and execute AML policies in line with local and global principles. Daily interaction with Sales/Front office to obtain documents and advise on onboarding status.