JPMorgan KYC - Quality Control Analyst 

Argentina, Autonomous City of Buenos Aires, Buenos Aires 

991658185

Job Responsibilities

• As part of the Quality Control Team your daily tasks will include:
• Perform the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks.
• Obtain a general understanding of AML (Anti money laundering) policies and internal procedures, in accordance with local and global standards.
• Address WKO organization inquiries regarding procedures and engage appropriate teams.
• In-depth knowledge of procedures and systems to ensure client 's records are compliant with all applicable rules/regulations
• Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.
• Prepare data and metrics for regulatory reporting.
• Participate in special projects as requested.
• Suggest process improvements and look for efficiencies in the process.

Required Qualifications, Skills and Capabilities

• Fluent English is mandatory, both written and verbally.
• Previous experience with AML/KYC, Investment Banking, is a plus.

Preferred Qualifications

• Verbal, written and interpersonal communication skills
• Highly organized, proactive and motivated person with strong prioritization, innovation and problem-solving skills.
• Sense of urgency/ability to work well under pressure and tight deadlines.
• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis
• Excel & Powerpoint skills.
• Knowledge of tools such as Alteryx, Tableau, Phyton, UiPath, will be considered an asset.