Know Your Customer(KYC)

hace 2 semanas

Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

Know Your Customer (KYC) - Senior Associate Join JPMorgan Chase 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 and complete high‑quality due diligence at client initiation and renewal. Job Responsibilities Manage client and partner expectations and guide KYC/AML practices in a consultative way. Own KYC/AML deliverables, hold internal partners accountable, and resolve delays or inefficiencies. Mitigate operational risk through diligent awareness and escalation of risk items to closure. Support bankers in client selection and independently manage the renewal cycle of Due Diligence Forms. Required Qualifications Ability to identify AML risks and apply AML/KYC policy concepts. Strong verbal and written communication, time management, and organizational skills. Strong analytical and problem‑solving abilities. Preferred Qualifications BA/BS degree or equivalent experience in financial services. Knowledge of risk factors impacting specific products and industries. Multi‑tasking skills, attention to detail, and strong client focus. Previous credit training or underwriting experience. Adaptability and self‑motivation in a team environment. About J.P. Morgan J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, and institutional investors. We build long‑term partnerships to help clients achieve business objectives. We are an equal‑opportunity employer. We do not discriminate on the basis of protected attributes, provide reasonable accommodations for religious and disability needs, and celebrate diversity and inclusion. Equal Employment Opportunity Statement J.P. Morgan is an equal‑opportunity employer and places a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. Visit our FAQs for more information about requesting an accommodation. #J-18808-Ljbffr

  • Know Your Customer

    hace 3 semanas

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Join to apply for the Know Your Customer (KYC) Associate role at JPMorganChase 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. The CBCO KYC Organization is seeking a KYC Relationship Officer...

  • Know Your Customer(KYC)

    hace 3 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Know Your Customer (KYC) - Senior Associate Join JPMorgan Chase 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 and complete high‑quality due diligence at client initiation and renewal. Job Responsibilities -...

  • KYC(Know Your Customer)

    hace 2 semanas

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    KYC(Know Your Customer) - Senior Associate Join the team as a KYC(Know Your Customer) - Senior Associate at JPMorganChase. This role focuses on client onboarding and KYC activities in North America, supporting the approval of new customers and amendments to existing ones through comprehensive analysis of client documentation. Job Responsibilities - Perform...

  • Know Your Customer

    hace 6 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Job Description 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,...

  • Know Your Customer

    hace 1 día

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Job Description - 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...

  • Know Your Customer Analyst

    hace 1 semana

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Apply for the Know Your Customer Analyst role at JPMorganChase . Organization Description The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We...

  • Know Your Customer

    hace 6 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Know Your Customer – LATAM Analyst Join to apply for the Know Your Customer – LATAM Analyst role at JPMorganChase . Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value‑added services, products...

  • Senior Auditor Anti-Money Laundering/Know Your Customer

    hace 3 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    Senior Auditor Anti-Money Laundering/Know Your Customer Join to apply for the Senior Auditor Anti-Money Laundering/Know Your Customer role at JPMorganChase As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including planning, fieldwork, reporting, validation, and continuous...

  • AML/KYC* Compliance Analyst

    hace 3 semanas

    Municipio de Rincón de los Sauces, Argentina B&M Global Services Manila A tiempo completo

    AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will...

  • KYC & LATAM Analyst — Onboarding & AML

    hace 6 días

    Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completo

    A leading global financial services firm is seeking a Know Your Customer – LATAM Analyst in Neuquén. This role involves performing KYC analyses, ensuring client documentation compliance, and collaborating with multiple stakeholders. Candidates must be fluent in English and possess excellent communication and organizational skills. A graduate or advanced...