Know Your Customer

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 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 About Us J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. 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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. About The Team J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Seniority level: Not Applicable Employment type: Full-time Job function: Finance and Sales Referrals increase your chances of interviewing at JPMorganChase by 2x Get notified about new Anti-Money Laundering Associate jobs in Greater Buenos Aires . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr