Know Your Customer

hace 2 semanas

Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo
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 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.

In this role you will be facing different challenges such as:

  • Out of the box thinking for resolving daily queries from our many stakeholders from the business.
  • Performing daily analytical activities where you will put to practice your knowledge, skills and independent thinking;
  • Strong partnership with key stakeholder, finding ways to collaborate together with different teams within the firm.

And these are some of the activities you will be responsible for:

Be part of a dedicated functional team for Client Onboarding and KYC activities that provides the following support:

  • Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
  • 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.
  • Address business questions and advise about onboarding requirements and status.
  • Ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
  • Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
  • Perform client searches on public available sources in order to obtain relevant information and documentation.
  • Perform party creation and maintenance of new clients in the Global Reference Data systems, considering current procedures and evidencing client´s information in the record.
  • Teamwork with other supporting areas such as 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.
  • Participate in special projects as requested.

What do we ask for this position?

  • Graduate or advance bachelor student.
  • Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks. 
  • Excellent verbal, written and interpersonal communication skills.
  • Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
  • Sense of urgency and tight deadlines.
  • Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks on a daily basis.
  • Team player and willingness to collaborate.
  • Excel and Portuguese knowledge is a plus.

  • Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity,...

  • Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    DescriptionAs a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client...

  • Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase 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 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing...

  • Know Your Customer Analyst

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    Organization DescriptionThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity...

  • Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    JOB DESCRIPTIONAs a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand...

  • Know Your Customer Analyst

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    JOB DESCRIPTIONOrganization DescriptionThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and...

  • Know Your Customer(KYC)

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable...

  • KYC(Know Your Customer)

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    DescriptionAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and...

  • Know Your Customer(KYC)

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    Job DescriptionBe part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different...

  • Senior Auditor Anti-Money Laundering/Know Your Customer

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    As a Senior Associate on the  Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job Responsibilities:Plan,...