Know Your Customer(KYC) Associate

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 'needs. Buenos Aires is one...

If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at . Morgan Chase. This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work within...

**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...

**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...

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...

**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...

**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,...

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

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

**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,...

**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...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

As an Associate, in the Wholesale Know Your Customer Operations Projects team, You will be part of a global team of seasoned professionals tasked with ensuring the successful design and execution of high priority efficiency and regulatory efforts within Commercial Banking and Corporate & Investment Banking. The group reports up to the Wholesale Know Your...

As an Associate, in the Wholesale Know Your Customer Operations Projects team, You will be part of a global team of seasoned professionals tasked with ensuring the successful design and execution of high priority efficiency and regulatory efforts within Commercial Banking and Corporate & Investment Banking. The group reports up to the Wholesale Know Your...

**JOB DESCRIPTION** The Wholesale KYC Operations (WKO) Technical Writer is responsible for the writing, editing and managing of knowledge management assets for the WKO AML/KYC Program. Knowledge management assets include procedures, user guides, contextual help and communication for the firm wide Global Know your Customer Standards as they relate to...

The Wholesale KYC Operations (WKO) Technical Writer is responsible for the writing, editing and managing of knowledge management assets for the WKO AML/KYC Program. Knowledge management assets include procedures, user guides, contextual help and communication for the firm wide Global Know your Customer Standards as they relate to Corporate & Investment Bank...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

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...

**Key responsibilities**: Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers. Understand the Negative Media KYC Guidelines and create NM dispositions to analyze impact to client. Gather, analyze and coherently summarize pertinent information and potential risks. Draft...

**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...