Core 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 Accountable for timely portfolio management while maintaining quality expectations

Required Qualifications

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 flexible in a team environment Previous credit training or underwriting experience Ability to navigate client relationships and product usage

J.P. Morgan is a general leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do.

We strive to build trusted, long-term p

📌 Know Your Customer (KYC) - Associate (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires