KYC Quality Control Associate – Client Onboarding

Fairygodboss; Buenos Aires; Híbrido; ARS 113.211.000 - 150.948.000; Jornada completa

Descripción de la vacante

JP Morgan is seeking a KYC Associate within the Latin America Quality Control team to perform quality reviews of client onboarding and lifecycle profiles for AML/KYC compliance. You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Onboarding to mitigate risk and ensure timely reviews.

This role supports a hybrid work model (three days in office, two days remote) with an expected return to full-time office in 2026, reporting to a KYC Associate or

Formación

• 3 years of experience in customer service, operations, sales, or portfolio management in banking/financial services.
• Experience with AML/KYC and/or Investment Banking.
• Knowledge of Alteryx, Tableau, BI and UiPath tooling.

Responsabilidades

• Review client profiles end-to-end across the lifecycle, validating consistency with documentation and understanding activity and risks.
• Execute AML policies and internal procedures; escalate exceptions as needed.
• Identify risk indicators and apply controls to prevent fraudulent behavior.
• Resolve issues by identifying root causes and escalating complex matters to meet timelines.
• Collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Onboarding to drive timely outcomes and reduce rework.
• Manage daily priorities, queues, and productivity while meeting quality metrics.
• Respond to process-related queries with professional communication across teams.
• Follow established policies and build knowledge of systems, products, and processes over time.

Conocimientos

Fluent English

Time management

Attention to detail

Problem-solving

Learn quickly

MS Office skills

Work under pressure

Educación

College degree or equivalent

Herramientas

Alteryx

Tableau

BI

UiPath

Descripción del empleo

JP Morgan is seeking a KYC Associate within the Latin America Quality Control team to perform quality reviews of client onboarding and lifecycle profiles for AML/KYC compliance. You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Onboarding to mitigate risk and ensure timely reviews.

This role supports a hybrid work model (three days in office, two days remote) with an expected return to full-time office in 2026, reporting to a KYC Associate or