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JPMorgan Commercial Bank WKO Analyst 
Mexico, Mexico City 
109500416

29.06.2024
  • Support KYC process including: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Legal and Compliance);
  • Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process;
  • Keep updated with procedures in order to be assertive with local and global requirements avoiding rework
  • Monitor and review metrics and reconciliation reports;
  • Conduct client outreach and follow up on Client pending documentation;
  • Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
  • Strong partnership and coordination skills;
  • Ability to identify problems and drive to resolution;
  • Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
  • English and Spanish fluency
  • Strong skills in MS Excel