KYC Analyst Latam Quality Control

Buenos Aires - Argentina

Monthly Salary: Not Disclosed

Posted on: 20 hours ago

Vacancies: 1 Vacancy

Department:

Operations

Job Summary

Description

As a KYC Analyst - Quality Control you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Job Responsibilities:

Performing the review of client profiles checking for consistency of the whole Lifecyclebased on legal and commercial documents to understand clients activity structureand associated risks
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures in accordance with local and global principles.
Resolve issues by identifying underlying or hidden problems and patterns
Build knowledge of procedures systems products and services
Foster partnerships with other supporting areas such as Legal Compliance Internal Controls Technology Client Services including Global Client Onboarding teams
Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
Prioritize daily workload to maximize productivity utilizing time management and organizational skills
Follow all established policies procedures and practices
Project a confident and professional presence to all the extended teams we work with
Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner

Required Qualifications Skills and Capabilities:

Proficient PC skills including Word Excel and PowerPoint
Fluent English is mandatory both written and verbally.
Excellent communication skills both written and verbal
Relentless and versatile learner with an aptitude for assimilating new industry company product or technical knowledge
Highly organized proactive and motivated with strong prioritization skills innovation and problem-solving skills
Demonstrated consistent professional presence with the ability to adapt to evolving needs and situations
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

Preferred Qualifications:

College degree preferred or equivalent work experience
Preferred minimum of one to three years of customer service operations sales or portfolio management experience preferably with work experience primarily in banking or the financial service industry
Previous experience with AML/KYC Investment Banking is a plus but its not an exclusive requirement.

Required Experience:

DescriptionAs a KYC Analyst - Quality Control you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.Job Responsibilities:Performing ...

Description

Job Responsibilities:

Performing the review of client profiles checking for consistency of the whole Lifecyclebased on legal and commercial documents to understand clients activity structureand associated risks
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures in accordance with local and global principles.
Resolve issues by identifying underlying or hidden problems and patterns
Build knowledge of procedures systems products and services
Foster partnerships with other supporting areas such as Legal Compliance Internal Controls Technology Client Services including Global Client Onboarding teams
Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
Prioritize daily workload to maximize productivity utilizing time management and organizational skills
Follow all established policies procedures and practices
Project a confident and professional presence to all the extended teams we work with
Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner

Required Qualifications Skills and Capabilities:

Proficient PC skills including Word Excel and PowerPoint
Fluent English is mandatory both written and verbally.
Excellent communication skills both written and verbal
Relentless and versatile learner with an aptitude for assimilating new industry company product or technical knowledge
Highly organized proactive and motivated with strong prioritization skills innovation and problem-solving skills
Demonstrated consistent professional presence with the ability to adapt to evolving needs and situations
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

Preferred Qualifications:

College degree preferred or equivalent work experience
Preferred minimum of one to three years of customer service operations sales or portfolio management experience preferably with work experience primarily in banking or the financial service industry
Previous experience with AML/KYC Investment Banking is a plus but its not an exclusive requirement.

Required Experience:

Key Skills

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About Company

JPMorganChase

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more

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