JPMorgan Know Customer Analyst 

Argentina, Autonomous City of Buenos Aires, Buenos Aires 

302031756

Job Responsibilities:

• Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.
• Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated.
• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
• Address business questions and advise about onboarding requirements and status.
• Ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
• Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
• Perform client searches on public available sources in order to obtain relevant information and documentation.
• Perform party creation and maintenance of new clients in the Global Reference Data systems, considering current procedures and evidencing client´s information in the record.
• Teamwork with other supporting areas such as Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.
• Prepare data or reports as required by regulatory needs related to clients.
• Participate in special projects as requested.

Required Qualifications, Skills and Capabilities:

• Graduate or advance bachelor student.
• Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.
• Verbal, written and interpersonal communication skills.
• Organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
• Sense of urgency and tight deadlines.
• Demonstrates flexibility and willingness to accept new assignments and challenges.
• Team player and willingness to collaborate.

Preferred Qualifications:

• Excel and Portuguese knowledge is a plus.

Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:

• Home office/ and work tools to ensure a great experience.
• Generous vacation, exam and parental leave.
• Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and
• for you and your family, including domestic ​partners.
• which provides personal and confidential advisory on psychological, financial and legal matters.
• Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises.
• Language classes, mentorship programs and customized trainings.
• Platform for employee discounts in Buenos Aires.
• Many others that will be presented to you if you join the team.

More info can be found here: