Senior Kyc/aml
hace 3 semanas
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 global principles.
- Quality Control activities.
- 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 Legal, Compliance, Internal Controls, Technology, Client Services, as well as with 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.
**Requirements**:
- University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc).
- Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
- Relevant experience (over 5 years) in KYC/AML
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.
**Benefits**:
Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture. Your wellbeing is very important to us.
- 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.
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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
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