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

📌 Know Your Customer (KYC) - Associate (Buenos Aires)
🏢 JPMorgan Chase u0026
📍 Buenos Aires