KYC & Onboarding Analyst — AML & Compliance

Hace 17 horas

Municipio de Rincón de los Sauces, Neuquén, Argentina JPMorganChase Jornada completa $ 1 - $ 2 Por obra

J.P. Morgan is seeking a KYC Associate in the Client Onboarding team to analyze client documentation and support approvals for new customers and updates to existing accounts. You will apply regulatory requirements across jurisdictions, review legal documents, and execute AML policies to ensure compliant onboarding.

You will collaborate with Sales, Bankers, Legal, Compliance, Internal Controls, Technology, and Client Services to maintain robust processes and accurate client setup metrics.