As part of the Quality Control team, you will be a key part of the CB business.

As a Client Onboarding Associate, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Core functional responsibilities and expectations include, but are not limited to, the following:
- 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
- Oversea queue management
- Support the team with process related queries whilst owning own productivity & quality metrics
- 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

Daily activities will include, but are not limited, to reviewing client profiles. Additionally, you will be expected, over time, to get involved with other activities being run within the team or within the BACC corporate center. Also, we currently operate in the hybrid work model i.e. three days in the office and two d

📌 Client Onboarding Associate (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires