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As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager.

You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Job Responsibilities

- Performing the review of client profiles, checking for consistency of the whole Lifecyclebased on legal and commercial documents, to understand client´s activity, structure,and associated risks
- Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.

- Resolve issues by identifying underlying or hidden problems and patterns
- Build knowledge of procedures, systems, products and services
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Integral Client Onboarding teams
- Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
- Prioritize daily workload to maximize productivity utilizing time management and organizational skills
- Follow all established policies, procedures and practices
- Project a confident and professional presence to all the extended teams we work with
- Work independently with supervision and elevate complex issues as necessary to resolve issues in a timely manner





Required Qualifications, Skills and Capabilities

- Proficient PC skills including Word, Excel and PowerPoint
- Fluent English is mandatory, both written and verbally.

- Excellent communication skills both written and verbal
- Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge
- Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills
- Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations
- Sense of urgency/ability to work well under pressure and tight deadlines
- Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis

Preferred Qualifications

- College degree preferred, or equivalent work experience
- Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry
- Previous experience with AML/KYC, Investment Banking, is a plus but it´s not an exclusive requirement.

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Required Skill Profession

Other General

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/pxapo

📌 KYC Analyst Latam Quality Control (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires