KYC Onboarding Pro: AML Risk & Compliance

Next Frontier Capital; Buenos Aires; Presencial; ARS 1.200.000 - 2.000.000; Jornada completa

Descripción de la vacante

JP Morgan in Argentina seeks a KYC Associate to join the Client Onboarding team. You will analyze client documentation and support approvals, applying regulatory requirements across jurisdictions and studying documents to assess risk.

Your role includes executing AML policies and collaborating with Sales and Bankers to gather necessary materials. You will maintain robust onboarding processes, communicate with partners, and ensure compliance across local and global standards while updating

Formación

• University degree in Business Administration, Economics, Law, IT, Engineering, or related field.
• Fluent English, both written and verbal; formal communication required daily.
• Experience in a financial institution for 5+ years.
• 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 risks.
• Execute AML policies and internal procedures per 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 Legal, Compliance, Internal Controls, Technology, and Client Services.
• Prepare data and reports for regulatory needs and maintain client setup metrics.

Conocimientos

Fluent English

Time management

Documentation management

Deadline adherence

Educación

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

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

JP Morgan in Argentina seeks a KYC Associate to join the Client Onboarding team. You will analyze client documentation and support approvals, applying regulatory requirements across jurisdictions and studying documents to assess risk.

Your role includes executing AML policies and collaborating with Sales and Bankers to gather necessary materials. You will maintain robust onboarding processes, communicate with partners, and ensure compliance across local and global standards while updating