VP, Wholesale KYC Operations Leader

JPMorgan Chase & Co.; United States; On-site; USD 4,600 - 7,200; Full time

Job summary

JPMorgan Chase & Co. is seeking a Vice President to lead Wholesale KYC Operations, overseeing a 14-person Central Alerts Unit in Buenos Aires. The role drives Specialized Due Diligence, PEP/FCM guidance, and alignment with regulatory requirements, reporting to senior leadership.

Responsibilities include coaching, risk escalation, and coordinating with Front Office, Onboarding, Compliance, and Checker functions to ensure high-quality KYC outcomes. Strong AML/KYC background required.

Qualifications

• 3-5 years of experience in KYC.
• Strong AML/KYC background including knowledge of the USA PATRIOT Act and Bank Secrecy Act.
• Experience leading a ~14-person team in a KYC context.
• Ability to partner with Front Office, Compliance, Onboarding and Checker functions.

Responsibilities

• Lead a 14-person SpDD team and coach talent.
• Set execution standards and ensure delivery against policies and service levels.
• Escalate material findings with clear rationale and documentation.
• Coordinate across Front Office, Operations, Onboarding, Compliance and Checker teams.

Skills

KYC expertise

AML/KYC compliance

People leadership

Regulatory knowledge (PATRIOT/BA Act)

Job description

JPMorgan Chase & Co. is seeking a Vice President to lead Wholesale KYC Operations, overseeing a 14-person Central Alerts Unit in Buenos Aires. The role drives Specialized Due Diligence, PEP/FCM guidance, and alignment with regulatory requirements, reporting to senior leadership.

Responsibilities include coaching, risk escalation, and coordinating with Front Office, Onboarding, Compliance, and Checker functions to ensure high-quality KYC outcomes. Strong AML/KYC background required.