KYC Data & Onboarding Analyst (AML/Compliance)

Next Frontier Capital; Buenos Aires; Presencial; ARS 1.000.000 - 2.000.000; Jornada completa

Descripción de la vacante

J.P. Morgan is seeking a KYC Analyst within the Client Onboarding team to perform KYC and documentation analysis for new customers and amendments, ensuring regulatory compliance across jurisdictions.

You will collaborate with Sales/Bankers to collect documents, apply AML policies, and produce regional onboarding metrics while maintaining up-to-date procedures and high accuracy in all deliverables.

Formación

• University degree in Business Administration, Economics, Law, Information Technology, Engineering, or related field.
• Fluent English written and spoken; formal communication in English required daily.
• Proven ability to meet deadlines on time-sensitive projects.
• Experience in documentation management within financial services.
• Over 5 years of relevant experience, preferably in a financial institution.
• Strong Excel, Word and PowerPoint skills.

Responsabilidades

• Perform KYC and client documentation analysis to support onboarding approvals.
• Identify regulatory requirements across jurisdictions and apply internal procedures.
• Interact daily with Sales/Bankers to obtain required documents.
• Prepare data or reports for regulatory needs and maintain client setup metrics.
• Quality control to ensure compliance and protect bank assets.

Conocimientos

Fluent English

5+ years of relevant experience

KYC/AML knowledge

Documentation management

Deadline-driven

Regulatory knowledge

Interpersonal communication

Project leadership

Team leadership

Excel skills

Educación

University degree in Business Administration, Economics, Law, IT, Engineering

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

J.P. Morgan is seeking a KYC Analyst within the Client Onboarding team to perform KYC and documentation analysis for new customers and amendments, ensuring regulatory compliance across jurisdictions.

You will collaborate with Sales/Bankers to collect documents, apply AML policies, and produce regional onboarding metrics while maintaining up-to-date procedures and high accuracy in all deliverables.