KYC Maker Associate

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 commitment to innovation, integrity, and client excellence. As a KYC Maker Associate in our Client Onboarding and KYC team for North America, you will join a dedicated group based in Ciudad Autónoma de Buenos Aires, Argentina, playing a pivotal role in ensuring seamless and compliant client onboarding. This position within the Client Data category involves reviewing and validating client information to mitigate risks and adhere to stringent regulatory standards, supporting JP Morgan's vast network of institutional and retail clients across the region. Your work will directly contribute to the firm's reputation for robust risk management and operational excellence in the competitive financial services landscape. In this role, you will handle the initial stages of the KYC process, meticulously verifying client identities, beneficial ownership, and supporting documentation using JP Morgan's advanced proprietary systems. You will collaborate with cross-functional teams in North America and globally to resolve discrepancies, escalate high-risk cases, and maintain up-to-date client records in compliance with regulations like FATCA, CRS, and AML directives. Opportunities for process optimization and contributing to team initiatives will allow you to grow within a supportive environment that values precision and efficiency, all while safeguarding sensitive data in line with JP Morgan's world-class security protocols. We seek detail-oriented professionals passionate about financial compliance who thrive in a dynamic, international setting. This position offers exposure to cutting-edge financial technologies and the chance to advance your career at one of the world's most admired banks. Join JP Morgan Chase in Buenos Aires to be part of a team that not only meets but exceeds client expectations, fostering long-term relationships built on trust and regulatory adherence.

Key Responsibilities

• Perform initial review and validation of client documentation for KYC compliance in North American onboarding processes
• Conduct due diligence on client identities, ownership structures, and risk profiles using JP Morgan's internal systems
• Identify and escalate potential red flags or high-risk clients to senior reviewers in accordance with AML policies
• Collaborate with global teams to gather additional information and resolve KYC queries efficiently
• Maintain accurate records of client data in JP Morgan's Client Onboarding platforms
• Support periodic KYC refresh and remediation activities to ensure ongoing regulatory compliance
• Assist in preparing reports and documentation for audits and regulatory submissions
• Contribute to process improvements in the KYC workflow to enhance efficiency and accuracy
• Ensure adherence to JP Morgan Chase's data privacy and security standards in all activities

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 2 years of experience in KYC, AML, or client onboarding processes within the financial services industry
• Strong understanding of regulatory requirements such as FATCA, CRS, and local AML regulations in North America
• Proficiency in English; Spanish fluency is highly advantageous for operations in Buenos Aires
• Experience with client data management systems and documentation verification
• Ability to handle sensitive client information with strict confidentiality
• Basic knowledge of financial products and services offered by global banks like JP Morgan Chase

Preferred Qualifications

• Certification in AML/KYC (e.g., CAMS or equivalent)
• Prior experience working with JP Morgan Chase or similar tier-1 financial institutions
• Familiarity with North American regulatory frameworks and cross-border client onboarding
• Advanced proficiency in data analysis tools for KYC remediation
• Experience in a global team environment supporting multi-region operations

Required Skills

• Proficiency in KYC and AML regulatory compliance
• Strong attention to detail and analytical thinking
• Excellent written and verbal communication skills
• Knowledge of financial documentation and verification processes
• Experience with CRM and client data management software (e.g., Salesforce or similar)
• Ability to work under tight deadlines in a fast-paced environment
• Team collaboration and interpersonal skills
• Risk assessment and problem-solving abilities
• Proficiency in Microsoft Office Suite, especially Excel for data handling
• Understanding of data privacy laws (e.g., GDPR, CCPA)
• Adaptability to evolving regulatory landscapes
• Organizational skills for managing multiple client cases
• Basic proficiency in financial modeling or data analysis tools
• Cultural sensitivity for cross-border team interactions
• Commitment to ethical standards in financial services

Benefits

• Competitive base salary and performance-based bonuses aligned with JP Morgan Chase's compensation philosophy
• Comprehensive health, dental, and vision insurance coverage for employees and eligible dependents
• Retirement savings plan with generous 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 support for career advancement within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.