NAM KYC Escrow Ops Model Associate
hace 3 días
Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: 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, structure, and risk associated. Daily interaction with Sales/Bankers (Front office) and Clients to obtain required documents. Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. Address business questions and advise about onboarding requirements and status. Quality Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank. Control and follow up of Pending Client Documentation by liaising with internal Lines of Business. Perform client searches, and accurately communicate the information requested. Ensure Standard Operating Procedures are updated reflecting the latest procedures. Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams. Prepare data or reports as required by regulatory needs related to clients. Produce and maintain client set up metrics from a regional perspective. Desired Skills and Experience: Lead or Participate in special projects. Organize workload among different team members, define priorities. Excellent verbal, written and interpersonal communication skills Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manne. Sense of urgency/ability to work well under pressure and tight deadlines Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple task and changing priorities on a daily basis Lead meetings or conference calls with internal clients providing status on processes. Excel skills (Word and PowerPoint a plus) Requirements: University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc). Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks. Prior experience with deadlines for time sensitive projects Prior experience in documentation management Client facing experience is a plus Relevant experience (over 5 years), preferably within a financial institution #J-18808-Ljbffr
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Nam Kyc Escrow Ops Model Associate
hace 2 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Daily interaction with Sales/Bankers (Front office) and Clients to obtain...
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KYC & Onboarding Ops Specialist (Escrow Model)
hace 3 días
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA leading global financial services firm is looking for a candidate to join their Client Onboarding and KYC team in Buenos Aires. This role involves performing KYC and client documentation analysis, ensuring compliance with regulations, and interacting with sales teams and clients. The ideal candidate must possess a university degree, fluent English...
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Know Your Customer(Kyc) Ops Model Associate
hace 1 día
Buenos Aires, Argentina JPMorganChase A tiempo completoBe part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of the different applicable jurisdictions and internal procedures. - Study of legal and commercial documents, in order to...
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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 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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Productivity & Ops Model Analyst
hace 4 días
Capital Federal, Buenos Aires, Argentina Pickit A tiempo completoEn Pickit estamos en búsqueda de un **Productivity & OPS Model Analyst **para sumarse a nuestro equipo! Somos una empresa que ofrece soluciones logísticas con una fuerte base tecnológica. Creemos en conectar a las personas con sus deseos, de manera ágil, contribuyendo a que la tecnología esté al servicio de la gente, generando un impacto...
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AML/KYC Associate: Client Compliance
hace 3 días
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 Specialized Due Diligence
hace 1 día
Buenos Aires, Argentina JPMorganChase A tiempo completo“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...
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KYC & AML Onboarding Specialist
hace 2 semanas
Buenos Aires, Argentina J.P. Morgan A tiempo completoA global financial services firm in Argentina is looking for a KYC Associate to support the Client Onboarding team. The role includes performing KYC documentation analysis, applying regulatory requirements, and interacting with front office teams. Candidates should possess a relevant university degree and have over 5 years of experience within a financial...
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KYC & AML Compliance Analyst – Onboarding
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase A tiempo completoA leading financial services firm in Buenos Aires is seeking a KYC Associate to support the onboarding of new clients. The role requires performing KYC documentation analysis, ensuring compliance with regulatory requirements, and interacting with internal teams. Ideal candidates will have over 5 years of experience in a financial institution and fluency in...
