JOB DESCRIPTION

Job responsibilities
- Perform Know Your Customer tasks and analyze client documentation to support approvals for renewals, remediation, and amendments to existing customers
- Execute anti-money laundering policies and internal procedures in line with local and global principles
- Complete reference data setup activities required for client onboarding and maintenance
- Respond to business inquiries and advise stakeholders on onboarding requirements and status
- Conduct quality control activities to help ensure client records are complete and compliant with applicable rules
- Maintain and update standard operating procedures to reflect current processes and controls
- Partner with Legal, Compliance, Internal Controls, Technology, Client Services, and regional and global onboarding teams to resolve issues and progress onboarding activities
- Track and follow up on pending client documentation by coordinating with internal lines of business
- Support special projects and process improvement initiatives as requested

Required qualifications, capabilities, and skills




- University degree
- Fluent English (written and verbal) with the ability to communicate formally in English on a daily basis
- 2 years of relevant professional experience
- Ability to deliver high-quality work in a fast-paced environment with tight deadlines
- Strong adaptability to change

Preferred qualifications, capabilities, and skills
- Experience performing Know Your Customer reviews for renewals, remediation, or account maintenance
- Familiarity with anti-money laundering and Know Your Customer policies, procedures, and documentation standards
- Experience partnering effectively with cross-functional stakeholders (for example, Legal, Compliance, Internal Controls, Technology, and Client Services)
- Strong attention to detail and a consistent focus on control and data quality

ABOUT US

J.P. Morgan is a integral leader in financial services, providing strategic advice and products to

📌 Kyc: North America Markets Analyst (Buenos Aires)
🏢 JPMorganChase
📍 Buenos Aires