KYC & Onboarding Specialist — AML & Risk

JPMorgan Chase & Co.

Municipio de Rincón de los Sauces

On-site

ARS 137,543,000 - 213,956,000

Full time

4 days ago

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Job summary

JPMorgan Chase & Co. is seeking a skilled KYC/Onboarding professional to join a dedicated North America team.

You will perform KYC and document analysis to support approvals for new customers and amendments, applying regulatory requirements across jurisdictions and internal procedures. You will review documents to understand client activity and risks, and coordinate with Sales, Legal, Compliance, and regional onboarding teams.

Qualifications

Fluent English (written and verbal) with formal communication required for daily tasks.
Experience working to deadlines for time-sensitive deliverables.
Experience in documentation management.
5+ years of relevant experience, preferably within a financial institution.
Excel skills (plus Word and PowerPoint).

Responsibilities

Perform KYC and client documentation analysis to support approvals for new customers and amendments to existing clients.
Identify and apply regulatory requirements across applicable jurisdictions and internal procedures.
Analyze legal and commercial documentation to understand client activity, ownership/structure, and risk profile.
Execute AML policies and internal procedures in line with local and global principles.
Partner daily with Sales/Bankers to obtain required documentation and resolve onboarding questions.
Perform quality control checks to ensure onboarded clients meet applicable rules.
Track and follow up on pending client documentation with internal stakeholders.
Maintain SOPs and produce client searches, reports, and regional client setup metrics.