LATAM Client Onboarding & KYC Data Analyst

JPMorgan Chase

Buenos Aires

Presencial

ARS 600.000 - 800.000

Jornada completa

Hace 3 días

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Descripción de la vacante

J.P. Morgan in Buenos Aires seeks a candidate who is graduating or advanced in studies to support Client Onboarding and KYC activities. You will analyze documentation, apply AML rules, and advise on onboarding requirements while coordinating with Compliance, Technology, and Client Services teams.

The role emphasizes accuracy, urgency, and strong English communication to manage regulatory needs and client records effectively.

Formación

Fluent English required for daily tasks and formal communication.
Excellent verbal and written communication skills.
Highly organized, proactive and able to meet deadlines.
Team player with ability to collaborate across regions.
Experience with Excel is beneficial.

Responsabilidades

Perform KYC and client documentation analysis to support onboarding and remediation.
Study legal documents to understand client activity and risk.
Apply AML policies and internal procedures in daily tasks.
Advise on onboarding requirements and client status.
Ensure client records comply with applicable rules and protect assets.
Coordinate with Compliance, Internal Controls, Technology, and Client Services.
Prepare data or reports for regulatory needs related to clients.
Participate in special projects as requested.