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.
 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 of legal and commercial documents, in order to understand client´s activity, structure, and risk
associated.
 Obtain a general understanding of and execute AML (Anti money laundering) policies and internal
procedures, in accordance with local and global principles.
 Interact daily with Sales/Bankers (Front office) to obtain required documents.




 Address business questions and advise about onboarding requirements and status.
 Quality Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are
compliant with all applicable rules, protecting reputation, assets and finances of the bank.
 Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
 Perform client searches, and accurately communicate the information requested.
 Ensure Standard Operating Procedures are updated reflecting the latest procedures.
 Work with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client
Services, as well as with other Regional and General Client Onboarding teams.
 Prepare data or reports as required by regulatory needs related to clients.
 Produce and maintain client set up metrics from a regional perspective.
Job responsibilities:
 University degree (Business Administration, Economics, Law, In

📌 Know Your Customer (Buenos Aires)
🏢 JPMC
📍 Buenos Aires