KYC(Know Your Customer)

hace 7 días

Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

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. Core 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 Accountable for timely portfolio management while maintaining quality expectations Required Qualifications 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 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 Ability to navigate client relationships and product usage #J-18808-Ljbffr

  • Know Your Customer

    hace 3 días

    Buenos Aires, Argentina Buenos Aires A tiempo completo

    Know Your Customer (Kyc) Manager - Commercial Banking JPMorganChase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset...

  • KYC(Know Your Customer)

    hace 2 semanas

    Buenos Aires, Argentina J.P. Morgan A tiempo completo

    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...

  • 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...

  • 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...

  • Know Your Customer

    hace 1 día

    Buenos Aires, Argentina JPMorganChase 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. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client...

  • KYC(Know Your Customer)

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    DescriptionAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and...

  • Know Your Customer(KYC)

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

    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...

  • Know Your Customer(Kyc)

    hace 1 semana

    Buenos Aires, Argentina J.P. Morgan A tiempo completo

    As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity,...

  • Know Your Customer(KYC)

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completo

    Job DescriptionBe 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...

  • Know Your Customer

    hace 6 días

    Buenos Aires, Argentina JPMorganChase A tiempo completo

    JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average,...