20 ago
|
JPMorgan Chase
|
Buenos Aires
20 ago
JPMorgan Chase
Buenos Aires
JPMorgan Chase & Co. in Buenos Aires seeks a KYC Associate to 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 jurisdictions and internal procedures while studying legal and commercial documents to understand client activity, structure, and risk. You will execute AML policies, interact daily with Front Office to obtain required documents, and advise on onboarding
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📌 Kyc & Onboarding Associate (Aml/Compliance) (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires