LATAM AML/KYC Policy Lead - Risk & Compliance

JPMorgan Chase & Co.; Buenos Aires; On-site; ARS 182,771,000 - 274,156,000; Full time

Job summary

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in the LATAM Wholesale KYC Operations Policy and Program Support Team.

You will support client coverage and onboarding/KYC requirements, translating global policies into actionable LATAM practices while building strong relationships with stakeholders across LATAM. You will interpret regulatory guidance, manage changes to guidance and procedures, and contribute to a culture of excellence and continuous improvement.

Qualifications

• 5+ years’ experience in AML/KYC, Compliance, Risk or Audit.
• Knowledge of regulatory landscape across LATAM.
• Ability to interpret policy changes and translate to practical guidance.
• Strong communication and interpersonal skills for multi-level relationships.
• Advanced English skills.

Responsibilities

• Proactively monitor LATAM AML/KYC regulations and interpret changes.
• Liaise with internal business leaders and 2LOD teams to translate regulatory requirements into guidance.
• Support business initiatives within specific KYC disciplines.
• Perform gap assessments of updates to current KYC processes and define changes to procedures.
• Shape operational execution as a SME and oversee new sustainable processes with proper controls.

Skills

AML/KYC experience

Compliance

Risk

Audit

Stakeholder management

Advanced English

Policy interpretation

Change management

Job description

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in the LATAM Wholesale KYC Operations Policy and Program Support Team.

You will support client coverage and onboarding/KYC requirements, translating global policies into actionable LATAM practices while building strong relationships with stakeholders across LATAM. You will interpret regulatory guidance, manage changes to guidance and procedures, and contribute to a culture of excellence and continuous improvement.