Manage client and partner expectations and understanding in a consultative wayExhibit ownership of KYC/AML experience and client experienceEnsure KYC/AML deliverables are met and hold internal partners accountableDemonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficienciesManage operational risk effectively through diligent awareness of risks in our processesEscalate appropriate risk items and drive issues to closureManage client risk effectively by supporting the banker in client selection processIndependently manage renewal cycle of Due Diligence Forms with Relationship Management PartnershipAccountable for timely portfolio management while maintaining quality expectationsJob DescriptionManage client and partner expectations and understanding in a consultative wayExhibit ownership of KYC/AML experience and client experienceEnsure KYC/AML deliverables are met and hold internal partners accountableDemonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficienciesManage operational risk effectively through diligent awareness of risks in our processesEscalate appropriate risk items and drive issues to closureManage client risk effectively by supporting the banker in client selection processIndependently manage renewal cycle of Due Diligence Forms with Relationship Management PartnershipAccountable for timely portfolio management while maintaining quality expectationsCore Responsibilities:Manage client and partner expectations and understanding in a consultative wayExhibit ownership of KYC/AML experience and client experienceEnsure KYC/AML deliverables are met and hold internal partners accountableDemonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficienciesManage operational risk effectively through diligent awareness of risks in our processesEscalate appropriate risk items and drive issues to closureManage client risk effectively by supporting the banker in client selection processIndependently manage renewal cycle of Due Diligence Forms with Relationship Management PartnershipAccountable for timely portfolio management while maintaining quality expectationsRequired QualificationsAbility to properly identify AML risks and apply the AML/KYC policy conceptsStrong verbal and written communication skills.Excellent time management and organizational skills.Strong analytical and problem-solving skillsPreferred Qualifications:BA/BS degree or equivalent work experience in financial servicesWorking knowledge of risk factors that may impact specific products and industriesAbility to multi-task effectively and leverage internal resourcesExcellent attention to detailStrong client focus and ability to partner with various internal groupsIndependent, self-motivated with an ability to adapt and be flexible in a team environmentPrevious credit training or underwriting experienceAbility to navigate client relationships and product usageAbout UsJ.P.
Morgan is a global 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 partnerships to help our clients achieve their business objectives.We recognize that our people are our strength and the diverse talents they bring to our general workforce are directly linked to our success.
We are an equal opportunity employer and place a high value on diversity and inclusion at our company.
We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.
We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
Visit our FAQs for more information about requesting an accommodation.About The TeamJ.P.
Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments.
Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries.
The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
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📌 Know Your Customer (Kyc) - Associate (Rincón de los Sauces)
🏢 JPMorganChase
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