KYC Due Diligence Analyst — Central Alerts

Hace 4 semanas

municipio de rincón de los sauces, neuquén, Argentina JPMorganChase Jornada completa

J.P. Morgan is seeking a Specialized Due Diligence Analyst in KYC Operations to perform in-depth reviews of customer records with a focus on PEPs and FCM risk. You will collaborate with front office, onboarding, compliance, and checker teams to ensure KYC requirements are met and issues escalated promptly.

The role emphasizes high-quality analysis, clear written summaries, and proactive communication of outcomes. A strong ownership mindset and adaptability are required in a dynamic environment.