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KYC Analyst - Latam Quality Control

🏢
JPMorgan Chase & Co.
📍 Buenos Aires, Argentina
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Location Buenos Aires
📅
Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Job Responsibilities:

  • Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks
  • Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
  • Resolve issues by identifying underlying or hidden problems and patterns
  • Build knowledge of procedures, systems, products and services
  • Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams
  • Ident...

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    📍 Location Details

    🌆
    City
    Buenos Aires
    🗺️
    Country
    Argentina
    🚗
    Commute
    Local Area

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