Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 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.

Job Responsibilities

As part of the Quality Control Team your daily tasks will include: Perform the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks. Obtain a general understanding of AML (Anti money laundering) policies and internal procedures, in accordance with local and global standards. Address WKO organization inquiries regarding procedures and engage appropriate teams. In-depth knowledge of procedures and systems to ensure client 's records are compliant with all applicable rules/regulations Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams. Prepare data and metrics for regulatory reporting. Participate in special projects as requested. Suggest process improvements and look for efficiencies in the process. 

Required Qualifications, Skills and Capabilities 

Fluent English is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking, is a plus. 

Preferred Qualifications

Verbal, written and interpersonal communication skills Highly organized, proactive and motivated person with strong prioritization, innovation and problem-solving skills. Sense of urgency/ability to work well under pressure and tight deadlines. Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis Excel & Powerpoint skills. Knowledge of tools such as Alteryx, Tableau, Phyton, UiPath, will be considered an asset.