As a Client Data Analyst within the LATAM Client Onboarding & KYC team, you will play a key role in supporting client onboarding and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with cross-functional partners across Legal, Compliance, Technology, Client Services, and Operations, you will help deliver an efficient onboarding experience, mitigate risk, and maintain the highest standards of quality and regulatory compliance.

The role offers the opportunity to develop expertise in KYC and AML processes while collaborating with global stakeholders in a fast-paced, client-focused environment.

Job Responsibilities:
- Perform KYC (Know Your Customer) reviews and analyze client documentation to support new customers onboarding as well as expansion of the products/services provided to the client, and amendments to existing client profiles.
- Apply AML regulations, internal policies, and jurisdiction-specific requirements throughout the client lifecycle.
- Conduct quality control reviews to ensure client records are complete,



accurate, and compliant.
- Partner with Legal, Compliance, Technology, Client Services, Internal Controls, and general onboarding teams to resolve onboarding-related matters.
- Out of the box thinking for resolving daily queries from our many stakeholders from the business. Also, provide guidance to them on requirements, documentation, and cases status.
- Monitor outstanding documentation and coordinate with different lines of business to ensure timely completion of onboarding activities.
- Assess client information, identify potential risks, and escalate issues when appropriate.
- Identify opportunities to improve processes and contribute to operational excellence initiatives, with a particular focus on automation and transformation.
- Maintain standard operating procedures (SOPs) and support special projects as required.
- Deliver high-quality work while effectively managing multiple prior

📌 LATAM KYC Analyst (Buenos Aires)
🏢 JPMC
📍 Buenos Aires