KYC Relationship Officer - Associate

Testing Site - JPMC; Buenos Aires; On-site; ARS 1,000,000 - 1,700,000; Full time

Job summary

Testing Site - JPMC is hiring a KYC Relationship Officer to partner with bankers and AML/KYC Operations. You will ensure client KYC records comply with regulatory standards and drive timely due diligence at inception and renewal of client relationships.

The role requires handling AML/KYC processes, deviations, and risk management with a consultative approach and strong communication skills. This position is based in Argentina with on-site responsibilities.

Qualifications

• Identify AML/KYC risks and apply policy concepts.
• Strong verbal and written communication skills.
• Excellent time management and organizational abilities.
• Solid analytical and problem-solving capabilities.

Responsibilities

• Manage client and partner expectations in a consultative manner.
• Own the KYC/AML experience and client experience.
• Ensure KYC/AML deliverables meet requirements and hold partners accountable.
• Demonstrate understanding of KYC/AML processes and address delays or inefficiencies.
• Manage operational risk through awareness of process risks.
• Escalate risk items and drive issues to closure.
• Support bankers in client selection and risk management.
• Independently manage renewal cycle of Due Diligence Forms with Relationship Management.

Skills

AML/KYC knowledge

Communication

Time management

Analytical skills

Education

BA/BS degree

Job description

Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences.

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.

The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations toensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timelycompletion of all client-level due diligence requirements at inception and renewal of client relationships.

Job Responsibilities

• Manage client and partner expectations and understanding in a consultative way
• Exhibit ownership of KYC/AML experience and client experience
• Ensure KYC/AML deliverables are met and hold internal partners accountable
• Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
• Manage operational risk effectively through diligent awareness of risks in our processes
• Escalate appropriate risk items and drive issues to closure
• Manage client risk effectively by supporting the banker in client selection process
• Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
• Accountable for timely portfolio management while maintaining quality expectations

Required Qualifications, Capabilities and Skills

• Ability to properly identify AML risks and apply the AML/KYC policy concepts
• Strong verbal and written communication skills.
• Excellent time management and organizational skills.
• Strong analytical and problem-solving skills
• BA/BS degree or equivalent work experience in financial services
• Working knowledge of risk factors that may impact specific products and industries
• Ability to multi-task effectively and leverage internal resources
• Strong client focus and ability to partner with various internal groups
• Independent, self-motivated with an ability to adapt and be flexible in a team environment
• Previous credit training or underwriting experience