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As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones.
You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity, structure, and associated risks, and execute AML policies.
Job responsibilities
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
Study legal and commercial documents to understand client 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 general principles.
Interact daily with Sales/Bankers (Front office) to obtain required documents.
Address business questions and advise about onboarding requirements and status.
Conduct quality control activities: maintain in-depth knowledge of procedures and systems to ensure onboarded clients comply with all applicable rules, protecting the bank's reputation, assets, and finances.
Control and follow up on pending client documentation by liaising with internal lines of business.
Perform client searches and accurately communicate requested information.
Ensure standard operating procedures are updated to reflect the latest processes.
Collaborate with other supporting areas such as Legal, Compliance, Internal Controls,



Technology, Client Services, and other regional and global client onboarding teams.
Prepare data or reports as required by regulatory needs related to clients.
Produce and maintain client setup metrics from a regional perspective.
Qualifications
University degree in Business Administration, Economics, Law, Information Technology, Engineering, or related field.
Fluent English, both written and verbal; formal communication in English is required on a daily basis.
Prior experience managing deadlines for time-sensitive projects.
Prior experience in documentation management.
Relevant experience (over 5 years), preferably within a financial institution.
Strong Excel skills; proficiency in Word and PowerPoint.
Preferred qualifications, capabilities and skills
Lead or participate in special projects.
Organize workload among team members and define priorities.
Management experience of small teams (team lead/supervisor).
Excellent verbal, written and interpersonal communication skills.
Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills, and a control mindset to deliver value-added support to business partners and clients in a timely and accurate manner.
Sense of urgency and ability to work well under pressure and tight deadlines.
Demonstrated flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, while handling multiple tasks and changing priorities daily.
Lead meetings or conference calls with internal clients to provide status on processes.
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Postúlate en Kit Empleo: kitempleo.com.ar/empleo/pxyi5

📌 Know Your Customer (Kyc) Associate (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires