Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1kje

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 Lifecycle based on legal and commercial documents, to understand client ´s activity, structure, and associated risksObtain 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 patternsBuild knowledge of procedures, systems, products and servicesFoster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Integral Client Onboarding teamsIdentify and control risk to prevent fraudulent account behavior and potential fraud exposurePrioritize daily workload to maximize productivity utilizing time management and organizational skillsFollow all established policies,



procedures and practicesProject a confident and professional presence to all the extended teams we work withWork independently with supervision and escalate complex issues as necessary to resolve issues in a timely mannerRequired Qualifications, Skills and Capabilities:Proficient PC skills including Word, Excel and PowerPointFluent English is mandatory, both written and verbally.
Excellent communication skills both written and verbalRelentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledgeHighly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skillsDemonstrated, consistent professional presence with the ability to adapt to evolving needs and situationsSense of urgency/ability to work well under pressure and tight deadlinesDemonstrates 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 basisPreferred Qualifications:College degree preferred, or equivalent work experiencePreferred 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 industryPrevious experience with AML/KYC, Investment Banking, is a plus but it ´s not an exclusive requirement.

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1kje

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