Know Your Customer Analyst

Location: Ciudad Autónoma de Buenos Aires, Argentina

Job Family: Client Data

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a strong commitment to integrity, innovation, and client service. As a Know Your Customer (KYC) Analyst in our Global Corporate Banking (GCB) team based in Ciudad Autónoma de Buenos Aires, Argentina, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and safeguarding our clients' data. This position within the Client Data category involves reviewing and verifying client information to mitigate risks associated with financial crimes, supporting JP Morgan's reputation as a trusted partner in the financial industry. You will work in a dynamic environment, collaborating with international teams to onboard corporate clients while adhering to both local Argentine regulations and global standards set by bodies like FATF. Your primary responsibilities will include conducting detailed KYC assessments, analyzing ownership structures, and verifying source of funds for high-value corporate clients. Utilizing JP Morgan's advanced proprietary systems, you will identify potential red flags, escalate issues to senior compliance officers, and ensure all documentation meets our rigorous standards. This role demands a keen eye for detail and the ability to navigate complex regulatory landscapes, contributing directly to the firm's risk management framework. In addition, you will support ongoing client due diligence, prepare audit-ready reports, and stay abreast of evolving compliance requirements to maintain JP Morgan's leadership in ethical banking practices. We value professionals who thrive in collaborative settings and are passionate about the financial services sector. This position offers exposure to JP Morgan's global operations, with opportunities for career growth in compliance and risk management. If you have a solid foundation in KYC processes and a dedication to upholding the highest standards of financial integrity, join our Buenos Aires team to help shape the future of secure client relationships at one of the world's premier financial institutions.

Key Responsibilities

• Conduct thorough Know Your Customer (KYC) reviews for new and existing clients in the Global Corporate Banking (GCB) segment
• Verify client identity, ownership structures, and source of funds using JP Morgan's proprietary tools and external databases
• Assess and mitigate money laundering and terrorist financing risks in compliance with JP Morgan's global policies
• Collaborate with cross-functional teams including relationship managers and compliance officers to resolve KYC discrepancies
• Maintain accurate and up-to-date client records in JP Morgan's client data systems
• Monitor regulatory updates from Argentine authorities and international bodies, ensuring adherence in all processes
• Prepare and submit KYC reports and documentation for audits and regulatory filings
• Support client onboarding by providing guidance on required documentation and timelines
• Identify and escalate potential high-risk clients or unusual activities to senior compliance teams
• Contribute to continuous improvement of KYC processes within the Buenos Aires team

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• At least 2 years of experience in KYC, AML, or compliance roles within the financial services industry
• Strong understanding of regulatory requirements such as FATF, local Argentine banking regulations, and international AML standards
• Proficiency in English and Spanish, with excellent written and verbal communication skills
• Experience with KYC documentation review and client onboarding processes
• Familiarity with data privacy laws and client information handling protocols
• Ability to work in a fast-paced, high-volume environment with attention to detail

Preferred Qualifications

• Advanced certification in AML/KYC (e.g., CAMS or equivalent)
• Experience working with global financial institutions like JP Morgan Chase
• Knowledge of JP Morgan's internal systems such as client data management tools
• Prior exposure to high-net-worth individual or corporate client onboarding
• Fluency in additional languages such as Portuguese for regional support

Required Skills

• KYC and AML regulatory knowledge
• Client data verification techniques
• Risk assessment and analysis
• Attention to detail
• Analytical thinking
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
• Experience with KYC software (e.g., Fenergo or similar tools)
• Strong communication skills
• Time management and prioritization
• Problem-solving abilities
• Team collaboration
• Data privacy and confidentiality handling
• Regulatory compliance awareness
• Adaptability to changing regulations
• Bilingual proficiency in English and Spanish

Benefits

• Competitive base salary and performance-based bonuses aligned with JP Morgan's compensation structure
• Comprehensive health, dental, and vision insurance coverage for employees and dependents
• Retirement savings plan with company matching contributions
• Paid time off including vacation, sick leave, and parental leave policies
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs including gym memberships and mental health support
• Flexible work arrangements and hybrid options for work-life balance
• Global mobility opportunities within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.