Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1mal

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Job responsibilities:- Manage client and partner expectations and understanding in a consultative way- Exhibit ownership of KYC/AML experience and client experience- Ensure KYC/AML deliverables are met and hold internal partners accountable- Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies- Manage operational risk effectively through diligent awareness of risks in our processes- Escalate appropriate risk items and drive issues to closure- Manage client risk effectively by supporting the banker in client selection process- Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership- Ensure timely portfolio management while maintaining quality expectationsRequired qualifications, capabilities and skills:- Ability to properly identify AML risks and apply the AML/KYC policy concepts- Strong verbal and written communication skills.
- Excellent time management and organizational skills.
- Strong analytical and problem-solving skills- Preferred Qualifications:- BA/BS degree or equivalent work experience in financial services- Working knowledge of risk factors that may impact specific products and industries- Ability to multi-task effectively and leverage internal resources- Excellent attention to detail- Strong client focus and ability to partner with various internal groups- Independent, self-motivated with an ability to adapt and be adaptable in a team environment- Previous credit training or underwriting experience- Ability to navigate client relationships and product usage

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1mal

📌 Kyc Relationship Officer - Associate (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires