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JPMorgan Know Customer KYC Manager 
Argentina, Autonomous City of Buenos Aires, Buenos Aires 
334833251

28.01.2025

Job Resposibilities:

  • 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 meetings where appropriate.
  • Provide KYC Relationship Officers with guidance and resources to perform their specified job functions.
  • Facilitate the collaboration of ideas and follow-up to recommend the best solutions.
  • Provide support in the process of interviewing and hiring new KYC Relationship Officers.
  • Manage the team’s pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the team’s broader capacity.
  • Work with direct manager and regional market leadership to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC Lifecycle Event management.
  • Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.

Qualifications:

  • BA/BS or equivalent work experience strongly preferred.
  • Prior experience in preparing and processing KYC forms strongly desired.
  • Client Service or Data Quality and Controls experience is a plus.
  • Strong verbal and written communication skills.
  • Strong time management, organizational, planning, and follow-up skills; ability to multi-task effectively.
  • Strong analytical and problem-solving skills.
  • Strong interpersonal skills; ability to partner with internal partners and leverage internal resources.
  • Prior management/supervisory experience strongly preferred; demonstrated leadership ability.
  • Demonstrated commitment to coaching and people-development.
  • Excellent attention to detail.
  • Independent, self-motivated, and a team player.
  • Ability to use various PC and internet applications and tools to support the KYC process, including reporting, analyzing, and tracking metrics.
  • Proficient in MS Office applications, especially Excel.