Kyc Client On-boarding Associate

hace 7 días

Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

**Responsibilities**:

- Manage client and partner expectations and understanding in a consultative way
- Exhibit ownership of KYC/AML experience and client experience
- Ensure KYC/AML deliverables are met and hold internal partners accountable
- Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
- Manage operational risk effectively through diligent awareness of risks in our processes
- Escalate appropriate risk items and drive issues to closure
- Manage client risk effectively by supporting the banker in client selection process
- Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
- Accountable for timely portfolio management while maintaining quality expectations

**Qualifications**:

- Strong verbal and written communication skills.
- Excellent time management and organizational skills.
- Strong analytical and problem-solving skills
- Some travel may be required (less than 25%) to support various client coverage teams
- Preferred Qualifications:

- BA/BS degree or equivalent work experience in financial services
- Working knowledge of risk factors that may impact specific products and industries
- Ability to multi-task effectively and leverage internal resources
- Excellent attention to detail
- Strong client focus and ability to partner with various internal groups
- Independent, self-motivated with an ability to adapt and be flexible in a team environment
- Previous credit training or underwriting experience
- Ability to navigate client relationships and product usage

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.

  • Kyc Client On-boarding Associate

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,100 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

  • Kyc Client On-boarding Sr. Associate

    hace 7 días

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    **Responsibilities**: - Manage client and partner expectations and understanding in a consultative way - Exhibit ownership of KYC/AML experience and client experience - Ensure KYC/AML deliverables are met and hold internal partners accountable - Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies - Manage...

  • Kyc Client On-boarding Sr. Associate

    hace 5 días

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,100 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others, providing value-added...

  • Know Your Customer

    hace 1 mes

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at . Morgan Chase. This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work within...

  • Analista de On Boarding

    hace 3 semanas

    Capital Federal, Buenos Aires, Argentina Alejandra Molina A tiempo completo

    Nuestro cliente, empresa nacional de distribucion y e-commerce, busca un Analista de On Boarding Comercial **Principales responsabilidades**: Realizar el On Boarding de nuevos clientes en sistema PRESIS/WMS (Plugin/Integraciones con las principales plataformas o gestores de ventas: VTEX, Magento, Woocomerce, Shopify, Tienda Nube, Producteca,...

  • Analista de On Boarding

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina Alejandra Molina A tiempo completo

    Nuestro cliente, empresa nacional de distribucion y e-commerce, busca un Analista de On Boarding ComercialPrincipales responsabilidades:Realizar el On Boarding de nuevos clientes en sistema PRESIS/WMS (Plugin/Integraciones con las principales plataformas o gestores de ventas: VTEX, Magento, Woocomerce, Shopify, Tienda Nube, Producteca, etc)Acompañamiento de...

  • Know Your Customer

    hace 2 meses

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are...

  • Senior Know Your Customer

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

  • Know Your Customer(Kyc)

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one...

  • Know Your Customer(Kyc)

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers...

  • Know Your Customer(Kyc) Associate

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and...

  • Know Your Customer(KYC) Associate

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...

  • Know Your Customer(KYC) Associate

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...

  • Central Alerts Unit

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase. This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The...

  • Cb Kyc Client Data Associate I

    hace 7 días

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    As an **Role Description**: Be part of a dedicated functional team for Client Onboarding and KYC activities for Latin America that provides the following support: - 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)...

  • Kyc Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Analista 1 de Kyc

    hace 3 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    El Analista 1 de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es...

  • Kyc Operations Unit Supervisor

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Unit Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Aml/kyc Compliance Coordinator

    hace 6 días

    Buenos Aires, Argentina Baker McKenzie A tiempo completo

    The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

  • Kyc Operation Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    El Analista de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es...