Know Your Customer - LATAM 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 presence in the LATAM region, committed to delivering innovative solutions while upholding the highest standards of compliance and risk management. The Know Your Customer (KYC) - LATAM Analyst role in our Client Data team is pivotal in supporting the secure onboarding and maintenance of client relationships. Based in Ciudad Autónoma de Buenos Aires, Argentina, this position involves performing detailed KYC analysis and client documentation reviews to approve new customers and handle renewals, ensuring adherence to both local LATAM regulations and JP Morgan's global policies. As part of a dynamic team, you will play a key role in mitigating financial crime risks, contributing to the firm's reputation for integrity and excellence in the banking sector. In this role, you will dive deep into client profiles, scrutinizing documentation for completeness and accuracy while assessing risks associated with anti-money laundering (AML), sanctions screening, and enhanced due diligence for high-risk entities. You will collaborate closely with stakeholders across JP Morgan's international network, leveraging cutting-edge tools to streamline processes and resolve complex queries efficiently. The position demands a keen eye for detail and a proactive approach to staying abreast of evolving regulations in countries like Argentina, Brazil, and Mexico, directly impacting the firm's ability to serve diverse client needs in the vibrant LATAM market. Joining JP Morgan Chase offers unparalleled opportunities for growth in a supportive environment that values diversity and innovation. We provide robust training, exposure to senior leaders, and a chance to contribute to high-impact projects that shape the future of financial services. If you are passionate about compliance and eager to make a difference in a global powerhouse, this role is an ideal platform to advance your career while safeguarding the integrity of our client ecosystem.

Key Responsibilities

• Conduct thorough KYC reviews for new customer onboardings and periodic renewals in the LATAM region
• Analyze client documentation to ensure compliance with JP Morgan Chase's internal policies and global regulatory standards
• Identify and escalate potential risks related to money laundering, sanctions, or politically exposed persons (PEPs)
• Collaborate with cross-functional teams including legal, compliance, and sales to facilitate client approvals
• Maintain accurate records of KYC processes in JP Morgan's proprietary systems
• Monitor and update client data to reflect changes in regulatory environments across LATAM countries
• Support audits and regulatory inquiries by providing detailed KYC documentation and reports
• Contribute to the development of KYC procedures tailored to LATAM-specific challenges
• Ensure timely resolution of KYC-related queries to minimize delays in client onboarding

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• At least 2 years of experience in KYC, AML compliance, or client onboarding within the financial services industry
• Strong understanding of regulatory requirements for customer due diligence in LATAM markets
• Proficiency in English and Spanish; Portuguese is a plus
• Experience with client documentation review and risk assessment processes
• Knowledge of international banking regulations such as FATCA, CRS, and local LATAM AML laws
• Ability to handle sensitive client information with strict confidentiality

Preferred Qualifications

• Advanced certification in AML/KYC (e.g., CAMS or equivalent)
• Prior experience working with multinational banks like JP Morgan Chase
• Familiarity with digital KYC tools and automated verification systems
• Experience in the LATAM region, particularly in Argentina or neighboring countries
• Master's degree in Finance or Compliance

Required Skills

• KYC and AML regulatory knowledge
• Client documentation analysis
• Risk assessment and mitigation
• Attention to detail
• Analytical thinking
• Proficiency in Microsoft Office Suite
• Experience with compliance software (e.g., Fenergo or similar)
• Strong written and verbal communication
• Time management and prioritization
• Team collaboration
• Problem-solving abilities
• Bilingual proficiency (English/Spanish)
• Understanding of financial products and services
• Data privacy and confidentiality handling
• Adaptability to regulatory changes

Benefits

• Competitive base salary and performance-based bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with company matching contributions
• Paid time off, including vacation, sick leave, and parental leave
• Professional development programs and tuition reimbursement
• Employee stock purchase plan and financial wellness resources
• Flexible work arrangements and hybrid office options in Buenos Aires
• Access to JP Morgan's global wellness initiatives and employee assistance programs

JP Morgan Chase is an equal opportunity employer.