Kyc Na Markets Analyst jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
Job categories
Job title (1)
Argentina
Buenos Aires
177 jobs found
24.12.2024
JPM
JPMorgan Trade Lifecycle analyst - GMP Argentina, Autonomous City of Buenos Aires, Buenos Aires
Investigate failed low value rail FX outgoing transactions to other countries. Build and sustain strong relationships with Internal lines of business, shareholders and other departments. Ensure each issue is investigated,...
Assist with P&L reporting and month-end close processes. Produce, consolidate and analyze daily, monthly and yearly P&L information. Provide detailed analysis and reporting on the financials to desk heads, business...
Manage a team including escalations. Reconciliation of transaction cash and stock between nostro account and scpp account. Manage daily settlement. Daily review of cash reconciliation– Responsible for reviewing cash breaks...
Assess creditworthiness of clients to determine appropriate credit ratings including strategy and credit exposure analysis. Perform client due diligence including written credit approval memos and annual credit reviews. Manage client...
Project analysis, including documenting business requirements, detailing issues and risks, and drafting business processes and data flows. Data analysis, including data collection, synthesis, and translation of results into concrete actionable...
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...
Booking transfers/wires/journals directly in our risk systems based on the instructions provided by our clients/stakeholders. Monitor daily workflow (Cash/Asset Transfers). Take ownership on issues and display client oriented focus. Creating...
Investigate failed low value rail FX outgoing transactions to other countries. Build and sustain strong relationships with Internal lines of business, shareholders and other departments. Ensure each issue is investigated,...
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