WKO NA Markets Senior Associate (Buenos Aires)

Job Category

Client Data

Overview

J.P. Morgan is a global leader in financial services. As a Know Your Customer (KYC) Associate within the Client Onboarding and KYC team, you will perform specific KYC tasks and client documentation analysis, collaborating closely with Legal, Compliance, Internal Controls, Technology, Client Services, and regional and global onboarding teams. This role deepens your understanding of AML policies and internal procedures while supporting the bank’s reputation and financial protection.

Responsibilities

• Perform KYC tasks and client documentation analysis to support renewal, remediation, or amendments for existing customers.
• Identify and apply regulatory requirements across jurisdictions and internal procedures.
• Execute AML policies and internal procedures in accordance with local and global principles.
• Answer business questions and advise on onboarding requirements and status.