Client Onboarding KYC Officer - Corporate Investment Bank

 

 

At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs.

Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added services, products and solutions to our clients located in various countries around the world.

In this role you will be facing different challenges such as:

Out of the box thinking for resolving daily queries from our many stakeholders from the business. Performing daily analytical activities where you will put to practice your knowledge, skills and independent thinking; Strong partnership with key stakeholder, finding ways to collaborate together with different teams within the firm.

And these are some of the activities you will be responsible for:

Be part of a dedicated functional team for Client Onboarding and KYC activities that provides the following support:

Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.  Address business questions and advise about onboarding requirements and status.  Ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank. Control and follow up of Pending Client Documentation by liaising with internal Lines of Business. Perform client searches on public available sources in order to obtain relevant information and documentation. Perform party creation and maintenance of new clients in the Global Reference Data systems, considering current procedures and evidencing client´s information in the record. Teamwork with other supporting areas such as Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams. Prepare data or reports as required by regulatory needs related to clients. Participate in special projects as requested.

 

What do we ask for this position? 

Graduate or advance bachelor student. Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks. Excellent verbal, written and interpersonal communication skills. Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner. Sense of urgency and tight deadlines. Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks on a daily basis. Team player and willingness to collaborate

 

If you join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to do your best work.

Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:   

 

Home office/flexible work arrangements and work tools to ensure a great experience.  Generous vacation, exam and parental leave. Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day care for your children up to 6-years-old. Medical coverage  for you and your family, including domestic ​partners. Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters. Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises. Language classes, mentorship programs and customized trainings.   Platform for employee discounts in Buenos Aires. Many others that will be presented to you if you join the team. 

 

More info can be found here: https://careers.jpmorgan.com/global/en/about-us