Empleos actuales relacionados con Know Your Customer/anti-money Laundering Senior - Buenos Aires - JPMorgan Chase Bank, N.A.

  • Anti Money Laundering Compliance Specialist

    hace 4 meses

    Buenos Aires, Argentina Western Union A tiempo completo

    **Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...

  • Senior Know Your Customer/anti-money Laundering

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - 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...

  • Know Your Customer(KYC) Associate

    hace 4 meses

    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...

  • Associate - Know Your Customer

    hace 4 meses

    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)

    hace 4 meses

    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/anti-money Laundering Senior

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Internal Audit is an independent function at JPMorgan Chase & Co. that aims to enhance and protect the firm by providing risk-based and objective assurance, advice and insight. We work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business — identifying areas of...

  • Senior Analyst

    hace 4 meses

    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,...

  • Middle Office Associate

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The WKO Middle Office Operations role supports front office sales in fulfilling the Know Your Customer (KYC) obligations for both new business (existing and new to bank) and periodic reviews of existing clients. The role will be part of a team that is supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC...

  • Know Your Customer(Kyc) Associate

    hace 4 meses

    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...

  • Anti-money Laundering

    hace 4 meses

    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 3,000 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

  • Kyc(Know Your Customer) Associate

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** **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...

  • Associate - Know Your Customer - Client Onboarding

    hace 4 meses

    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,...

  • Senior Know Your Customer

    hace 4 meses

    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 Analyst

    hace 4 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business...

  • Know Your Customer Analyst

    hace 1 semana

    Buenos Aires, Argentina JPMorganChase A tiempo completo

    **JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 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. **Responsibilities**: -...

  • Know Your Customer Associate

    hace 3 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support Job responsibilities: - 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...

  • Kyc Operations Analyst I

    hace 4 meses

    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...

  • Anti Money Laundering Analyst

    hace 4 meses

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **SUMATE!** ¿Queres alcanzar la excelencia? ¿Aceptas la innovación? Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable. Actualmente estamos buscando un Analista Semi Senior de Prevención de lavado de dinero....

  • Aml/kyc Compliance Coordinator

    hace 2 semanas

    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 Operations Analyst

    hace 4 meses

    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...

Know Your Customer/anti-money Laundering Senior

hace 4 meses

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

As a Senior Auditor Associate in our Internal Audit group you will plan, execute and document audit reports, partner closely with global Audit colleagues and business stakeholders, and use judgment to strengthen internal controls.

**Responsibilities**:

- Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audits are completed timely and within budget
- Work closely with global Audit colleagues in the early identification of emerging control issues and reporting them timely to Audit management and business stakeholders
- Recognize the confidential nature of Internal Audit communications and access to information; you must be disciplined in protecting the confidentiality and security of information in accordance with firm policy
- Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence
- Finalize audit findings and use judgment to provide an overall opinion on the control environment through developing recommendations to strengthen internal controls.

**Required Qualifications**:

- 5+ years of internal or external auditing experience, or relevant business experience
- Bachelor's degree (or relevant financial services experience) required
- Understanding/experience of KYC and/or BSA, AML, OFAC, Sanctions preferred but not required
- Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner
- Strong analytical skills particularly in regard to assessing the probability and impact of an internal control weakness
- Flexible to changing business priorities and ability to multitask in a constantly changing environment
- Willing to travel as needed

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 arrangementsand 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 providespersonal and confidential advisory on psychological, financial and legal matters.
- Wellness programs - e.g. Yoga, stretching and mindfulnessclasses delivered on premises.
- Languageclasses, mentorshipprograms and customized trainings.
- Platform for employee discounts in Buenos Aires.
- Many others that will be presented to you if you join the team.

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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.

As a part of our commitment to health and safety, we have implemented various COVID-related health and safety requirements for our workforce. Employees are expected to follow the Firm's current COVID-19 or other infectious disease health and safety requirements, including local requirements. Requirements include sharing information including your vaccine card in the firm's vaccine record tool, and may include mask wearing. Requirements may change in the future with the evolving public health landscape. JPMorgan Chase will consider accommodation requests as required by applicable law.

We offer a competitive total rewards package including base salary determined based on the role, experience,