KYC Due Diligence Analyst — Central Alerts

JPMorganChase; Municipio de Rincón de los Sauces; Presencial; ARS 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

J.P. Morgan is seeking a Specialized Due Diligence Analyst in KYC Operations to perform in-depth reviews of customer records with a focus on PEPs and FCM risk. You will collaborate with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met and issues escalated promptly.

The role emphasizes high-quality analysis, clear written summaries, and proactive communication of outcomes. A strong ownership mindset and adaptability are required in a dynamic environment.

Formación

• Experience in KYC processes for global corporate customers.
• Strong English communication skills, both written and verbal.
• Excellent analytical and research skills with high attention to detail.
• Investigative mindset and ability to synthesize findings into clear written summaries.
• Strong accountability and ownership, with a focus on quality and best practices.
• Ability to partner effectively across multiple teams.
• Adaptable and able to operate in a dynamic environment with shifting priorities.

Responsabilidades

• Conduct specialized due diligence on customer records, focusing on PEP identification and related requirements.
• Apply corporate and local due diligence standards and procedures across relevant jurisdictions.
• Review financial crime media information under KYC guidelines and assess potential client impact.
• Gather, analyze, and summarize relevant information, red flags, and risks using public and internal sources.
• Draft and advise on PEP due diligence requirements and required KYC actions.
• Ensure KYC records are updated accurately and consistently.
• Communicate critical due diligence and FCM outcomes to front office and partner teams.
• Build strong partnerships, elevate issues, and remove roadblocks to progress.

Conocimientos

KYC knowledge

English proficiency

Analytical skills

Investigative mindset

Cross-team collaboration

Adaptability

Educación

ACAMS certification

University degree (Business, Economics, Law, IT, Engineering)

Herramientas

Excel

Word

PowerPoint

VBA

Descripción del empleo

J.P. Morgan is seeking a Specialized Due Diligence Analyst in KYC Operations to perform in-depth reviews of customer records with a focus on PEPs and FCM risk. You will collaborate with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met and issues escalated promptly.

The role emphasizes high-quality analysis, clear written summaries, and proactive communication of outcomes. A strong ownership mindset and adaptability are required in a dynamic environment.