KYC & AML Onboarding Specialist

JPMorgan Chase & Co.; Buenos Aires; Presencial; ARS 105.638.000 - 166.003.000; Jornada completa

Descripción de la vacante

JPMorgan Chase & Co. in Buenos Aires seeks a KYC Associate to analyze client documentation and support onboarding of new customers while applying regulatory requirements across jurisdictions. You will study legal documents to understand client activity and risk and execute AML policies.

You will collaborate across the business to keep onboarding robust and compliant. The role requires a university degree, fluency in English, and 5+ years of financial services experience, with strong Excel, Word,

Formación

• University degree in Business Administration, Economics, Law, IT, Engineering, or related field.
• Fluent English, both written and verbal.
• Experience meeting deadlines for time-sensitive projects.
• Experience in documentation management.
• Relevant experience (over 5 years) within a financial institution.
• Proficiency in Excel, Word, and PowerPoint.

Responsabilidades

• Perform KYC and client documentation analysis to support new customer approvals and amendments.
• Apply regulatory requirements across multiple jurisdictions and internal procedures.
• Review legal and commercial documents to understand client activity, structure, and associated risks.
• Execute AML policies and internal procedures in line with local and global standards.
• Collaborate daily with Sales and Bankers to obtain required documents.
• Advise business partners on onboarding requirements and status.
• Conduct quality control activities to ensure compliance and protect the organization.
• Track and follow up on pending client documentation with internal teams.
• Perform client searches and communicate requested information accurately.
• Update Standard Operating Procedures to reflect current processes.
• Work with supporting areas such as Legal, Compliance, Internal Controls, Technology, and Client Services.
• Prepare data and reports for regulatory needs and maintain client setup metrics.

Educación

University degree in Business Administration, Economics, Law, Information Technology, Engineering, or related field

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

JPMorgan Chase & Co. in Buenos Aires seeks a KYC Associate to analyze client documentation and support onboarding of new customers while applying regulatory requirements across jurisdictions. You will study legal documents to understand client activity and risk and execute AML policies.

You will collaborate across the business to keep onboarding robust and compliant. The role requires a university degree, fluency in English, and 5+ years of financial services experience, with strong Excel, Word,