Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world.

Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:

Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.  Address business questions and advise about onboarding requirements and status.  Quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank. Ensure Standard Operating Procedures are updated reflecting the latest procedures. Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams. Participate in special projects as requested.

Required Qualifications, Skills and Capabilities:

University degree. Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks. This is a full-time position with working hours from Monday to Friday, 9:00 AM to 6:00 PM. The role follows the U.S. holiday calendar.

Preferred Qualifications:

Minimum of one year relevant working experience  Excellent verbal, written and interpersonal communication skills Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner. 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 task and changing priorities on a daily basis Excel skills (Word and PowerPoint a plus).

 

If you  join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to  do  your best  work. Your wellbeing is very important to us. 

Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:    

Generous vacation, exam and parental leave.  Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day Care for your children up to 6-years-old.  Medical coverage for you and your family, including domestic​ partners.  Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters.  Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises.  Language classes, mentorship programs and customized trainings.    Platform for employee discounts in Buenos Aires.  Many others that will be presented to you if you join the team.