Postúlate en Kit Empleo: kitempleo.com.ar/empleo/py24b

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 integral 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 Global 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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Postúlate en Kit Empleo: kitempleo.com.ar/empleo/py24b

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