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

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