JPMorgan Whole KYC Middle Office – Analyst 

Mexico, Mexico City 

109575935

Support KYC process includes: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners;

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;

Required qualifications, capabilities and skills

• Knowledge in Mexico AML regulation
• Experience with international AML regulations is a plus
• Strong verbal and written communication skills with the ability to synthesize complex problems into concise conclusions
• Goal driven with the ability to foster innovation and solve problems creatively
• Client facing skills
• 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