KYC Team Lead & AML Compliance Manager

JPMorganChase; Municipio de Rincón de los Sauces; Presencial; ARS 136.174.000 - 181.565.000; Jornada completa

Descripción de la vacante

J.P. Morgan in Argentina seeks a KYC Manager to lead a team of KYC Relationship Officers and oversee day-to-day KYC operations within Commercial Banking. You will recruit, coach, and manage performance while ensuring a robust AML/KYC program and timely regional delivery of KYC lifecycle events.

The role emphasizes staff development, cross-functional collaboration with compliance, and accountability for high-quality KYC processing and escalation handling.

Formación

• BA/BS or equivalent work experience strongly preferred.
• Experience in preparing and processing KYC forms is highly desired.
• Strong communication, time management and analytical skills required.

Responsabilidades

• Evaluate staff performance and provide constructive feedback.
• Lead regular team meetings and guide officers on KYC tasks.
• Support hiring processes and staff development activities.
• Manage KYC lifecycle events with offshore partners promptly.
• Collaborate with compliance and AML/KYC colleagues on processes.
• Coordinate with regional leadership on escalations and issues.
• Coach team to maintain accuracy and quality in KYC data.
• Ensure robust execution of the AML/KYC program.

Conocimientos

BA/BS or equivalent

KYC forms experience

Client service

Data quality

Verbal and written communication

Time management

Organizational skills

Analytical skills

Leadership

Coaching and people development

Attention to detail

Independent and team player

MS Office, Excel

Educación

BA/BS or equivalent

Herramientas

MS Office

Excel

Descripción del empleo

J.P. Morgan in Argentina seeks a KYC Manager to lead a team of KYC Relationship Officers and oversee day-to-day KYC operations within Commercial Banking. You will recruit, coach, and manage performance while ensuring a robust AML/KYC program and timely regional delivery of KYC lifecycle events.

The role emphasizes staff development, cross-functional collaboration with compliance, and accountability for high-quality KYC processing and escalation handling.