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 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.

As a KYC Officer within the AML/KYC Operations team, you will collaborate with Bankers to ensure that every client record adheres to regulatory standards. You will play a crucial role in providing high-quality, timely due diligence for both new and renewing client relationships, thereby helping to maintain trust and transparency at JPMChase Argentina. If you have a passion for compliance and thrive in a collaborative environment, we would be excited to meet you

Job 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
- Being accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills
- Ability to properly identify AML risks and apply the AML/KYC policy concepts
- Strong verbal and written communication skills.
- Excellent time management and organizational skills.
- Strong analytical and problem-solving skills

Preferred qualifications, capabilities, and skills:
- 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
 

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