JPMorgan Chase & Co. in Argentina seeks a Specialized Due Diligence Analyst in KYC Operations to conduct in-depth reviews of customer records, focusing on PEPs and financial crime media risk.
You will collaborate with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met. The role emphasizes strong analytical and communication skills, with an investigative mindset to synthesize findings into clear written summaries, maintain data quality, and escalate issues
📌 KYC Due Diligence Specialist (Argentina)
🏢 JPMorgan Chase
📍 Argentina
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