KYC Associate

JPMorgan Chase & Co.; Buenos Aires; On-site; ARS 1,200,000 - 2,400,000; Full time

Job summary

JPMorgan Chase & Co. in Buenos Aires seeks a KYC Relationship Officer to partner with Bankers and AML/KYC Operations to ensure client KYC records meet regulatory standards and are completed in a timely manner at inception and renewal.

Join the CBCO Know Your Customer Organization to drive compliant onboarding, manage client risk, and deliver high-quality due diligence while supporting a consultative client experience.

Qualifications

• Ability to properly identify AML risks and apply the AML/KYC policy concepts.
• Strong verbal and written communication skills.
• Excellent time management and organizational skills.
• Strong analytical and problem-solving skills.
• BA/BS degree or equivalent work experience in financial services.
• Working knowledge of risk factors that may impact specific products and industries.
• Ability to multi-task effectively and leverage internal resources.
• Strong client focus and ability to partner with various internal groups.
• Independent, self-motivated with an ability to adapt and be flexible in a team environment.
• Previous credit training or underwriting experience.

Responsibilities

• Manage client and partner expectations and understanding 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 ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies.
• Manage operational risk effectively through diligent awareness of risks in our processes.
• Escalate appropriate risk items and drive issues to closure.
• Manage client risk effectively by supporting the banker in client selection process.
• Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership.
• Accountable for timely portfolio management while maintaining quality expectations.

Skills

AML risk identification

Communication

Time management

Analytical skills

Multi-tasking

Client focus

Self-motivation

Credit/underwriting exposure

Education

BA/BS degree or equivalent

Job description

Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences. The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organizationwill be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.

The CBCO KYC Organization is seeking a KYC Relationship Officerwho will partner with Bankers and AML/KYC Operations toensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timelycompletion of all client-level due diligence requirements at inception and renewal of client relationships.

Job Responsibilities

• Manage client and partner expectations and understanding 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 ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
• Manage operational risk effectively through diligent awareness of risks in our processes
• Escalate appropriate risk items and drive issues to closure
• Manage client risk effectively by supporting the banker in client selection process
• Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
• Accountable for timely portfolio management while maintaining quality expectations
  

Required Qualifications, Capabilities and Skills

• Ability to properly identify AML risks and apply the AML/KYC policy concepts
• Strong verbal and written communication skills.
• Excellent time management and organizational skills
• Strong analytical and problem-solving skills
• BA/BS degree or equivalent work experience in financial services
• Working knowledge of risk factors that may impact specific products and industries
• Ability to multi-task effectively and leverage internal resources
• Strong client focus and ability to partner with various internal groups
• Independent, self-motivated with an ability to adapt and be flexible in a team environment
• Previous credit training or underwriting experience