KYC Operations Lead – NA Markets & AML

Testing Site - JPMC; Buenos Aires; Vor Ort; ARS 1.800.000 - 3.000.000; Vollzeit

Zusammenfassung

J.P. Morgan in Argentina is seeking a Know Your Customer Associate within the Client Onboarding and KYC team to perform KYC tasks and document analysis. You will collaborate with Legal, Compliance, and Technology teams, ensuring regulatory alignment and high standards of client onboarding.

The role requires a university degree, fluent English, and at least four years of experience, including team leadership and talent development in fast-paced environments.

Qualifikationen

• University degree required.
• Fluent English required for written and spoken communications.
• Minimum of four years of relevant experience.

Aufgaben

• Perform KYC tasks and client documentation analysis for renewals, remediation or amendments.
• Understand and apply AML policies and internal procedures.
• Advise on onboarding requirements and status.
• Ensure client records comply with applicable rules and protect bank assets.
• Update Standard Operating Procedures to reflect latest processes.
• Collaborate with Legal, Compliance, Internal Controls, Technology, Client Services and regional/global Onboarding teams.
• Monitor and follow up on Pending Client Documentation with Lines of Business.
• Participate in special projects as requested.
• Manage a team of analysts, oversee pipeline and help achieve objectives.

Kenntnisse

Fluent English

Team leadership

KYC/AML experience

Communication skills

Ausbildung

University degree

Jobbeschreibung

J.P. Morgan in Argentina is seeking a Know Your Customer Associate within the Client Onboarding and KYC team to perform KYC tasks and document analysis. You will collaborate with Legal, Compliance, and Technology teams, ensuring regulatory alignment and high standards of client onboarding.

The role requires a university degree, fluent English, and at least four years of experience, including team leadership and talent development in fast-paced environments.