Know Customer Kyc Manager jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
Job categories
Job title (1)
Argentina
Buenos Aires
78 jobs found
29.01.2025
JPM
JPMorgan Operations Project Manager - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
Responsible for portfolio governance of data and AI/ML projects including managing the Book of Work, prioritization, management reporting, dashboards and analytics. Identify process improvements & partner across teams to implement....
Financial and strategic analysis. Financial projections. Industry & Region analysis. Periodic franchises and LOBs reviews presented to senior executives and business partners through Ad-hoc projects. Preparation of presentations that contain...
Strong Experience in Technology product management role. Demonstrated success in a product management role with an emphasis on delivering collaboration solutions. Proven experience providing roadmaps, product overviews, reports, backlog, and...
Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers. Understand the Negative Media KYC Guidelines and create NM dispositions...
As a Know Your Customer Associate, you will partner with Bankers and Anti Money Laundering /Know Your Customer Operations to ensure all Commercial Banking (CB) clients Know Your Customer records...
Evaluate staff performance and provide feedback via informal discussions, quarterly/semi annual 3+/3- meetings and annual review process. Represent staff's performance during semi-annual Talent review discussions. ·Coordinate and lead regular team...
As part of the Quality Control Team your daily tasks will include:. Perform the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial...
Responsible for portfolio governance of data and AI/ML projects including managing the Book of Work, prioritization, management reporting, dashboards and analytics. Identify process improvements & partner across teams to implement....
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