Kyc Quality Control Associate: Client Onboarding (Rincón de los Sauces)

24 sep

JPMorganChase

Rincón de los Sauces

24 sep

JPMorganChase

Rincón de los Sauces

J.P. Morgan is seeking a KYC Associate in the Latin America Quality Control team.
You will review onboarding and lifecycle profiles to ensure due diligence aligns with AML/KYC standards, working with Legal, Compliance, and General Onboarding to mitigate risk.
The role operates on a hybrid schedule (three days in-office, two remote) with plans to return to full-time in-office work in ****.
Ideal candidates have 3+ years in banking or financial services, AML/KYC experience, strong English, and
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📌 Kyc Quality Control Associate: Client Onboarding (Rincón de los Sauces)
🏢 JPMorganChase
📍 Rincón de los Sauces

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