Job Opportunities in Argentina


September 14, 2024

JPMorgan Chase & Co

Buenos Aires

OTHER


KYC Banking Analyst

JOB DESCRIPTION
Organization Description

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.
Employer Description
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Job Description
As a Client Data Analyst within our Client Onboarding and KYC team, you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams. This role provides an opportunity to deepen your understanding of AML policies and internal procedures, and to contribute to the bank's reputation, assets, and finances protection. We value teamwork and inclusivity, and we are committed to providing a supportive work environment where you can do your best work.
Job Responsibilities:
  • Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
  • Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
  • Address business questions and advise about onboarding requirements and status.
  • Ensure quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
  • Ensure Standard Operating Procedures are updated reflecting the latest procedures.
  • Collaborate with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.
  • Participate in special projects as requested
Required Qualifications, Skills and Capabilities:
  • University degree.
  • Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
  • Minimum of one year relevant working experience
  • Excel skills
If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.
Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:
  • Home office/flexible work arrangements and work tools to ensure a great experience.
  • Generous vacation, exam and parental leave.
  • Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day Care for your children up to 6-years-old.
  • Medical coverage for you and your family, including domestic partners.
  • Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters.
  • Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises.
  • Language classes, mentorship programs and customized trainings.
  • Platform for employee discounts in Buenos Aires.
  • Many others that will be presented to you if you join the team.
ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.


ABOUT THE TEAM
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.


Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

Latest Job Opportunities


October 17, 2024

CECILIA MENTA
EJECUTIVO/A DE CLIENTES

Devoto

OTHER

View Details

October 17, 2024

Aspen Consultores
Líder de Unidad de Negocio

Córdoba

OTHER

View Details

October 16, 2024

World Connection
Administrativo de Telecomunicaciones

Mendoza

OTHER

View Details

October 16, 2024

Dulcor Alimentos
Administrativo de Logística Inversa, Arroyito

Arroyito

OTHER

View Details

October 16, 2024

DoctasRH
Administrativo contable para empresa en pleno crecimiento

Córdoba

OTHER

View Details

Similar Jobs


September 9, 2024

Coca-Cola
CPS AR Financial Planning Analyst

Buenos Aires

OTHER

View Details

September 9, 2024

Merck Group
Internal Sales Analyst

Buenos Aires

OTHER

View Details

September 12, 2024

AbbVie
Senior Analyst, Financial

Buenos Aires

OTHER

View Details

September 11, 2024

Accenture
Business Analyst Assoc. Manager

Córdoba

OTHER

View Details

September 9, 2024

STEFANINI LATAM
Help Desk Analyst L1

Buenos Aires

View Details

September 9, 2024

Esprinet
Opportunità professionali: Cost Analyst_Supply Chain

Salta

View Details

New Jobs from This Company


September 15, 2024

JPMorgan Chase & Co
Partner Engagement Lead, Auto & Home Lending Vice President

Wilmington

FULL TIME

View Details

September 14, 2024

JPMorgan Chase & Co
Trading Services Specialist IV

Newark

FULL TIME

View Details

September 14, 2024

JPMorgan Chase & Co
Product Director Secure Platform Services

Wilmington

FULL TIME

View Details

September 14, 2024

JPMorgan Chase & Co
Risk Management & Compliance Project Manager - Associate

Newark

FULL TIME

View Details

September 14, 2024

JPMorgan Chase & Co
Vice President Product Delivery Manager - Self Service Enablement

Wilmington

FULL TIME

View Details