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Know Customer Kyc Middle Office - Senior Associate jobs at Jpmorgan in Argentina, Buenos Aires
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Argentina
Buenos Aires
95 jobs found
07.09.2024
JPM
JPMorgan Know Customer KYC Middle Office - Senior Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Work on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations;...
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25.06.2024
JPM
JPMorgan Know Customer KYC Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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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...
13.09.2024
JPM
JPMorgan NA Rates Sales Middle Office Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Perform all aspects of operational support for derivative trades executed by marketers including inception/execution, client set up, booking verification, client trade check out, MWIRE affirmation, confirmation review, sales revenue reconciliation,....
30.08.2024
JPM
JPMorgan CIB BACC - Digital Client Services Middle Office Analyst Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Ensuring accuracy on performing reconciliations and reports. Researching on any queries/ requests (trade fails/feed issues) sent by the Business Partners/Client Support Teams and replying to the same with minimum response...
07.09.2024
JPM
JPMorgan Central Control Office - Program Senior Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks....
02.08.2024
JPM
JPMorgan Project Manager - Know Customer KYC Argentina, Autonomous City of Buenos Aires, Buenos Aires
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Managing multiple efforts simultaneously across a broad range of functions, business and organizational units. Working with business stakeholders to define and drive strategy and execution. Identifying and bringing together the...
30.08.2024
JPM
JPMorgan Corporate Treasury & Chief Investment Office - Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires
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P&L and Risk (daily) production, reporting and analysis, partnering with Front Office to demonstrate a thorough understanding of results and business drivers. Provide detailed financial analysis and reporting to desk...
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Description:Full job details
Work on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations;...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Know Customer Kyc Middle Office - Senior Associate opportunities at Jpmorgan in Argentina, Buenos Aires. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.