KYC Operations Associate - Central Alerts Unit (CAU)

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

Job Summary

As a Specialized Due Diligence Analyst in KYC Operations, you will conduct in-depth reviews of customer records, focusing on Politically Exposed Persons (PEPs) and Financial Crime Media (FCM) risk. You will work closely with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met and issues are escalated promptly. Your role is essential to maintaining high standards, supporting a culture of accountability, and protecting our business and clients.

Job Responsibilities

• 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.

Required Qualifications, Capabilities, And Skills

• 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.

Preferred Qualifications, Capabilities, And Skills

• AML/KYC compliance background.
• Knowledge of the USA Patriot Act, Bank Secrecy Act, and local AML regulations.
• ACAMS certification.
• University degree in Business Administration, Economics, Law, Information Technology, Engineering, or similar.
• Strong Excel skills; proficiency with Word and PowerPoint; VBA a plus.
• Experience leading special projects and meetings with internal stakeholders.
• Exposure to AI-enabled tools and willingness to adopt emerging technologies that support process improvement and operational excellence.

About Us

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first‑class business in a first‑class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

About The Team

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.