Sanctions Escalation Analyst

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 professional to progress their career in a growing and dynamic international organization. The individual will work within Wholesale KYC Operations (WKO) performing sanctions reviews on clients with exposure to sanctioned countries and completing Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media (NM). Additionally, the Associate will work in close partnership with front office, on-boarding, GFCC, and checker functions**.**

Key responsibilities:

- Performing sanctions reviews
- Escalate Sanctions issues to the Lines of Business (LOB), Global Financial Crimes Compliance, Global Sanctions Compliance and Legal, as appropriate
- Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers
- Understand the Negative Media KYC Guidelines and create NM dispositions to analyze impact to client.
- Ensure KYC is updated properly based upon information sourced
- Proactively highlight and escalate potential issues to management.

Qualifications:

- Sanctions experience and knowledge and working with or in Compliance, Risk Management or Audit
- Four years college degree or equivalent experience required
- Relevant experience in KYC covering global corporate customer types
- AML/KYC compliance background essential - knowledge of the USA Patriot Act, Bank Secrecy Act, and related local AML regulations.
- Strong sense of accountability and ownership, focus on quality and best practices.
- Excellent analytical and research skills, detail oriented, and an investigative mindset
- Strong verbal and written communication skills are a must.
- Adaptable, flexible, and willing to work in a dynamic environment.

**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**

Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

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