JPMorgan Know Customer KYC Associate 

Argentina, Autonomous City of Buenos Aires, Buenos Aires 

289275495

As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

Job responsibilities:

- Manage client and partner expectations and understanding in a consultative way
- Exhibit ownership of KYC/AML experience and client experience
- Ensure KYC/AML deliverables are met and hold internal partners accountable
- Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
- Manage operational risk effectively through diligent awareness of risks in our processes
- Escalate appropriate risk items and drive issues to closure
- Manage client risk effectively by supporting the banker in client selection process
- Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
- Accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills:

- Ability to properly identify Anti-Money Laundering (AML) risks and apply the AML/KYC policy concepts.

- BA/BS degree or equivalent work experience in financial services
- Strong verbal and written communication skills.
- Excellent time management and organizational skills.
- Strong analytical and problem-solving skills

- Excellent attention to detailPreferred qualifications, capabilities, and skills: