Job Responsibilities Study of legal and commercial documents, in order to understand client ́s activity, structure, and risk associated.
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and general principles.
Interact with Middle office to obtain required documents from Clients and Bankers Address business questions and advise about onboarding requirements and status.
Ensure compliance with regulatory standards, policies and procedures to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
Perform client searches, and accurately communicate the information requested.
Ensure Standard Operating Procedures are updated reflecting the latest procedures.
Teamwork with other supporting areas such as Middle Office, Policy, GFCC as well aswith other Regional and Global Client Onboarding teams.




Prepare data or reports as required by regulatory needs related to clients.
Produce and maintain client set up metrics from a regional perspective.
Required Qualifications, Capabilities and Skills Excellent verbal, written and interpersonal communication skills Highly organized, proactiveand motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset,with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
Sense of urgency/ability to work well under pressure and tight deadlines University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc).
Relevant AML experience (over 3 years) preferably within a financial institution (knowledge on KYC over Banks and Fintech is a plus) Prior experience with deadlines for time sensitive projects Prior experience in documentation management #J-*****-Ljbffr

📌 Client Onboarding Kyc Associate - Specialized Team- Corporate Investment Bank (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires