Senior KYC & Onboarding Specialist

JPMorgan Chase & Co.; Buenos Aires; Presencial; ARS 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

JPMorgan Chase & Co. in Buenos Aires is seeking a KYC Analyst for the Client Onboarding team. You will perform KYC and client documentation analysis to support onboarding approvals and amendments, applying regulatory requirements across jurisdictions and internal procedures.

You will work with Sales/Bankers to gather documents, ensure SLAs are met, and execute AML policies while maintaining excellent attention to detail and compliance across global standards.

Formación

• University degree in a relevant field is required.
• Fluent English, both written and spoken, is mandatory.
• Experience meeting tight deadlines on time-sensitive projects.
• Experience in documentation management is required.
• 5+ years of relevant experience, preferably in a financial institution.
• Proficient in Excel and common MS Office tools.

Responsabilidades

• Perform KYC and client documentation analysis to support onboarding approvals.
• Identify regulatory requirements across multiple jurisdictions and internal procedures.
• Study legal and commercial documents to understand client activity and risk.
• Execute AML policies in line with local and global principles.
• Interact daily with Sales/Bankers to obtain required documents.
• Produce data or reports for regulatory needs and onboarding metrics.

Conocimientos

Fluent English

Deadline-driven

Attention to detail

Educación

University degree (Business Administration, Economics, Law, Information Technology, Engineering)

Herramientas

Excel

Descripción del empleo

JPMorgan Chase & Co. in Buenos Aires is seeking a KYC Analyst for the Client Onboarding team. You will perform KYC and client documentation analysis to support onboarding approvals and amendments, applying regulatory requirements across jurisdictions and internal procedures.

You will work with Sales/Bankers to gather documents, ensure SLAs are met, and execute AML policies while maintaining excellent attention to detail and compliance across global standards.