Senior KYC Data Analyst – Client Onboarding

JPMorganChase; Buenos Aires; Presencial; ARS 1.200.000 - 2.400.000; Jornada completa

Descripción de la vacante

J.P. Morgan Chase is seeking a KYC Analyst to join the Client Onboarding team in a role focused on KYC and client documentation analysis to support onboarding and amendments to existing clients.

Responsibilities include applying regulatory requirements, studying client documents, executing AML policies, and coordinating with Front Office to gather required materials while maintaining compliance and risk controls.

Formación

• University degree in a relevant field; Business Administration, Economics, Law, IT, Engineering, or similar.
• Fluent English is mandatory, both written and verbal.
• Experience delivering on tight deadlines for time-sensitive projects.
• Experience in documentation management.
• 5+ years of relevant experience, preferably in a financial institution.
• Strong Excel skills (Word and PowerPoint).

Responsabilidades

• Perform KYC and client documentation analysis to support the approval of new customers and amendments.
• Identify and apply regulatory requirements across jurisdictions and internal procedures.
• Study client documents to understand activity, structure, and risk; execute AML policies.
• Interact with Sales/Bankers to obtain required documents and advise onboarding requirements.
• Develop and maintain regional client setup metrics and reports.

Conocimientos

Fluent English

Deadline-driven

Documentation management

Educación

University degree

Herramientas

Excel

Descripción del empleo

J.P. Morgan Chase is seeking a KYC Analyst to join the Client Onboarding team in a role focused on KYC and client documentation analysis to support onboarding and amendments to existing clients.

Responsibilities include applying regulatory requirements, studying client documents, executing AML policies, and coordinating with Front Office to gather required materials while maintaining compliance and risk controls.