Quality Control Analyst - Politically Exposed Person

JPMorgan Chase & Co. · Buenos Aires, Buenos Aires, Argentina

Location

Buenos Aires

Job Type

Full time

Posted

June 29, 2026

Job Description

As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP and Financial Crimes Media (FCM) cases. 
The role reports to a KYC Associate or KYC Manager and partners closely with Legal, Compliance, Controls, Technology, Client Services, and onboarding teams.
Job Responsibilities:
Maintain expertise in global and local due diligence requirements for identifying and documenting PEP and FCM risk for wholesale clients.
Review PEP SpDD to ensure accuracy, completeness, and a clear risk narrative with appropriate mitigations.
Ensure regulatory requirements are identified and applied across jurisdictions in line with internal policies and procedures.
Provide guidance on PEP/FCM due diligence expectations based on internal sources and WKO procedures....
        

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