Know Your Customer Analyst

hace 5 días

Argentina JPMorganChase A tiempo completo
Description

Join our Client Onboarding and KYC team and play a key role in protecting the bank's reputation and assets. As a Client Data Analyst, you'll collaborate with cross-functional teams, deepen your understanding of AML policies, and contribute to a culture of teamwork and inclusivity. We value detail-oriented professionals who thrive in a supportive environment and are committed to excellence.

As a Client Data Analyst within the Client Onboarding and KYC team, you will be responsible for performing KYC tasks and client documentation analysis to support the approval, remediation, renewal, or amendment of client relationships. You will work closely with Legal, Compliance, Internal Controls, Technology, Client Services, and other onboarding teams to ensure compliance with regulatory requirements and internal procedures.

Job Responsibilities:

  • Perform KYC (Know Your Customer) tasks and client documentation analysis for new client approvals, as well as remediation, renewal, or amendments to existing clients
  • Identify and apply regulatory requirements from various jurisdictions and adhere to internal procedures
  • Execute AML (Anti-Money Laundering) policies and internal procedures in accordance with local and global standards
  • Advise business partners on onboarding requirements and status, addressing questions as needed
  • Conduct quality control activities to ensure client records are compliant with all applicable rules, protecting the bank's reputation, assets, and finances
  • Ensure Standard Operating Procedures are updated to reflect the latest processes
  • Collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams
  • Participate in special projects as requested

Required Qualifications, Skills and Capabilities:

  • University degree
  • Minimum of one year of relevant working experience
  • Fluent in English, both written and verbal; formal communication in English required for daily tasks
  • Proficiency in Microsoft Excel
  • Strong attention to detail and organizational skills
  • Ability to work collaboratively in a team environment
  • Effective communication and interpersonal skills
  • Ability to adapt to changing priorities and manage multiple tasks

Preferred Qualifications, Capabilities, and Skills

  • Experience in banking, financial services, or compliance functions
  • Familiarity with KYC and AML processes
  • Experience working in multinational organizations
  • Proven ability to drive process improvements
  • Commitment to accuracy and compliance

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