JOB DESCRIPTION

Job summary

Job responsibilities
- Perform Know Your Customer reviews and analyze client documentation to support renewals, remediation, and amendments for existing customers
- Execute anti-money laundering and Know Your Customer policies and internal procedures in line with local and general standards
- Complete reference data setup and maintenance activities to support client onboarding and lifecycle events
- Respond to business inquiries and advise stakeholders on onboarding requirements, status, and outstanding items
- Conduct quality control checks to help ensure client records are complete, accurate, and compliant with applicable requirements
- 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 cases
- Track and follow up on pending documentation by coordinating with internal teams and stakeholders
- Support special projects and process improvement initiatives,



as required

Required qualifications, capabilities, and skills
- Bachelor's degree or equivalent university degree
- Advanced verbal and written English proficiency, with the ability to communicate formally in English on a daily basis
- 2 years of relevant professional experience
- Demonstrated ability to deliver high-quality work in a fast-paced environment with tight deadlines
- Strong adaptability to change and comfort operating in evolving regulatory and process environments

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, including Legal, Compliance, Internal Controls, Technology, and Client Services
- Str

📌 Know Your Customer: na Market Analyst (Buenos Aires)
🏢 JPMorganChase
📍 Buenos Aires