JPMorgan Chase & Co. in Argentina is seeking a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America.
You will perform quality control reviews of new and existing client onboarding and lifecycle profiles to ensure due diligence is complete and aligned with AML/KYC standards and internal procedures. The role reports to a KYC Associate or KYC Manager and partners with Legal, Compliance, Internal Controls, Technology, Client Services, and Integral Client
📌 Hybrid KYC Quality Control Associate – Client Onboarding (Buenos Aires)
🏢 JPMorgan Chase
📍 Buenos Aires
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