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JPMorgan Know Customer KYC Associate Argentina, Autonomous City of Buenos Aires, Buenos Aires 629377621
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As a Know Your Customer Associate, you will partner with Bankers and Anti-Money Laundering /Know Your Customer Operations to ensure all Commercial Banking (CB) clients Know Your Customer 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.
Required qualifications, capabilities, and skills:
- Manage client and partner expectations and understanding in a consultative way- 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:
Preferred qualifications, capabilities, and skills:
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