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Client Onboarding Analyst
hace 3 meses
Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world.
As a Client Onboarding Analyst, you will report to a KYC Manager and you will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.
Job Responsibilities:
- Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks
- Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
- Resolve issues by identifying underlying or hidden problems and patterns
- Build knowledge of procedures, systems, products and services
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams
- Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
- Prioritize daily workload to maximize productivity utilizing time management and organizational skills
- Follow all established policies, procedures and practices
- Project a confident and professional presence to all the extended teams we work with
- Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner
Daily activities will include, but are not limited, to reviewing client profiles.
Additionally, you will be expected, over time, to get involved with other activities being run within the team or within the BACC corporate center.
Required Qualifications, Skills and Capabilities:
- College degree preferred, or equivalent work experience
- Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry
- Proficient PC skills including Word, Excel and PowerPoint
- Fluent English is mandatory, both written and verbally.
Preferred Qualifications:
- Previous experience with AML/KYC, Investment Banking, is a plus but it´s not a exclusive requirement.
- Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.
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.
