Know Your Customer Specialized Due Diligence Associate
hace 1 semana
“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 J.P. 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 Wholesale KYC Operations (WKO) to conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media (NM). Additionally, the Associate will work in close partnership with front office, on-boarding, GFCC, and checker functions. The WKO Associate will be based in Buenos Aires. 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. Identify and apply regulatory requirements of the different applicable jurisdictions and internal procedures. Draft and advise on PEP SpDD requirements using public and internal sources. Ensure KYC is updated properly based upon information sourced. Communicate critical elements of SpDD and NM disposition with front office; Develop strong partnerships, escape, and eliminate roadblocks; become a trusted advisor to the business Proactively highlight and escale potential issues to management. Qualifications Relevant experience in KYC covering global corporate customer types. AML/KYC compliance background highly desirable - knowledge of the USA Patriot Act, Bank Secrecy Act, and related local AML regulations, preferred. Strong sense of accountability and ownership, focus on quality and best practices. Excellent analytical and research skills, detail oriented, and an investigative mindset. Strong verbal and written communication skills are a must. Adaptable, flexible, and willing to work in a dynamic environment. #J-18808-Ljbffr
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AML/KYC Associate: Client Compliance
hace 1 semana
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA leading global financial services provider is seeking a Know Your Customer Associate in Buenos Aires. This role involves ensuring compliance of KYC records with regulatory standards and managing due diligence processes. Candidates must have strong analytical and communication skills, and ideally hold a bachelor's degree or equivalent experience in...
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KYC(Know Your Customer)
hace 2 semanas
Buenos Aires, Argentina J.P. Morgan A tiempo completoThe 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...
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KYC(Know Your Customer)
hace 7 días
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoThe 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...
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KYC Specialized Due Diligence Associate — PEP/NM Expert
hace 1 semana
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA leading financial institution in Buenos Aires is seeking a KYC Associate skilled in compliance, due diligence, and analysis. The role involves understanding KYC regulations, drafting requirements for Politically Exposed Persons, and ensuring accurate updates to documents. Candidates must possess strong analytical and communication skills and have a...
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KYC Specialized Due Diligence Associate — PEP/NM Expert
hace 17 horas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA leading financial institution in Buenos Aires is seeking a KYC Associate skilled in compliance, due diligence, and analysis. The role involves understanding KYC regulations, drafting requirements for Politically Exposed Persons, and ensuring accurate updates to documents. Candidates must possess strong analytical and communication skills and have a...
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Due Diligence Compliance Analyst
hace 3 semanas
Buenos Aires, Argentina Chevron A tiempo completoChevron is accepting online applications for the position Due Diligence Compliance Analyst through 12/1/19/2025 at 11:59 p.m. The Due Diligence Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key role within the Due Diligence team providing subject matter...
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Due Diligence Compliance Analyst
hace 3 semanas
Buenos Aires, Argentina Chevron Corporation A tiempo completoDue Diligence Compliance Analyst page is loaded## Due Diligence Compliance Analystlocations: Buenos Aires, Buenos Aires, Argentinatime type: Full timeposted on: Posted Todayjob requisition id: R Job DescriptionChevron is accepting online applications for the position **Due Diligence Compliance Analyst** through **12******/1**9/2025** at **11:59 p.m.**The Due...
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Customer Due Diligence Analyst
hace 1 día
Buenos Aires, Argentina FIS Global A tiempo completo**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: High School Diploma **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in...
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Know Your Customer(Kyc) Associate
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**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...
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Know Your Customer(Kyc)
hace 1 día
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**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...
