LATAM KYC Quality Control Analyst – Impact & Compliance

JPMorgan Chase; Ciudad de México; Híbrido; MXN 500,000 - 700,000; Jornada completa

Descripción de la vacante

A leading global financial services firm is seeking a Quality Control team member in Mexico City. This role includes reviewing client profiles for compliance, understanding AML policies, and preparing data for regulatory reporting. Candidates should be fluent in English and have experience in AML/KYC. The ideal candidate will possess excellent communication and problem-solving skills. Join a diverse team and contribute to enhancing business processes.

Formación

• Previous experience with AML/KYC and Investment Banking is a plus.
• Ability to work well under pressure and meet tight deadlines.
• Demonstrates flexibility and willingness to accept new assignments.

Responsabilidades

• Review client profiles for compliance with legal documents.
• Understand AML policies and internal procedures.
• Prepare data for regulatory reporting.
• Suggest process improvements for efficiencies.

Conocimientos

Fluent English

Excellent communication skills

Organization and prioritization

Problem-solving skills

Excel skills

PowerPoint skills

Herramientas

Alteryx

Tableau

Python

UiPath

Descripción del empleo

A leading global financial services firm is seeking a Quality Control team member in Mexico City. This role includes reviewing client profiles for compliance, understanding AML policies, and preparing data for regulatory reporting. Candidates should be fluent in English and have experience in AML/KYC. The ideal candidate will possess excellent communication and problem-solving skills. Join a diverse team and contribute to enhancing business processes.