JOB DESCRIPTION:
- _ Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated._
- _ Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. _
- _Interact daily with Sales/Bankers (Front office) to obtain required documents._
- _ Address business questions and advise about onboarding requirements and status. _
- _Quality Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank._
- _ Control and follow up of Pending Client Documentation by liaising with internal Lines of Business._
- _ Perform client searches, and accurately communicate the information requested. _
- _Ensure Standard Operating Procedures are updated reflecting the latest procedures._
- _ Work with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services,



as well as with other Regional and General Client Onboarding teams._
- _ Prepare data or reports as required by regulatory needs related to clients._
- _ Produce and maintain client set up metrics from a regional perspective._

_ Job responsibilities:_
- _ University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc)._
- _ Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks._
- _ Prior experience with deadlines for time sensitive projects_
- _ Prior experience in documentation management _
- _Relevant experience (over 5 years), preferably within a financial institution_
- _ Excel skills (Word and PowerPoint)_

_ Preferred qualifications, capabilities and skills:_
- _ Lead or Participate in special projects._
- _ Organize workload among different team members, define priorities._
- _ Management Experience of small teams (team

📌 Know Your Customer (Buenos Aires)
🏢 JPMorganChase
📍 Buenos Aires