Know Your Customer(KYC)

hace 6 días

Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo $1.200.000 - $2.400.000 al año
  • 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 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. 
  • Daily interaction with Sales/Bankers (Front office) to obtain required documents.
  • Address business questions and advise about onboarding requirements and status. 
  • Quality Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients 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, 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.

Desired Skills and Experience:

  • Lead or Participate in special projects.
  • Organize workload among different team members, define priorities.
  • 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 manne.
  • Sense of urgency/ability to work well under pressure and tight deadlines
  • Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple task and changing priorities on a daily basis
  • Lead meetings or conference calls with internal clients providing status on processes.
  • Excel skills (Word and PowerPoint a plus)

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.
  • Prior experience with deadlines for time sensitive projects
  • Prior experience in documentation management 
  • Management Experience of small teams (team lead/supervisor) is a plus
  • Relevant experience (over 5 years), preferably within a financial institution

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo $450.000 - $900.000 al año

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

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $1.200.000 - $2.400.000 al año

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

  • Know Your Customer

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo $900.000 - $1.200.000 al año

    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...

  • KYC(Know Your Customer)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $1.200.000 - $1.350.000 al año

    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 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $40.000 - $80.000 al año

    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...

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo $900.000 - $1.200.000 al año

    As a KYC Relationship Officer within the CBCO KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Job responsibilities-...

  • Know Your Customer(KYC)

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $900.000 - $1.200.000 al año

    DescriptionAs a KYC Relationship Officer within the CBCO KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Job...

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $900.000 - $1.200.000 al año

    JOB DESCRIPTIONAs a KYC Relationship Officer within the CBCO KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Job...

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $900.000 - $1.200.000 al año

    Job DescriptionAs a KYC Relationship Officer within the CBCO KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Job...

  • Know Your Customer(KYC)

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo $1.200.000 - $2.400.000 al año

    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...