Commercial Banking - Know Your Customer AnalystBuenos 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.
The Commercial Banking Client On-boarding - Know Your Customer Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Job Responsibilities: Manage client and partner expectations and understanding in a consultative way.Exhibit ownership of KYC/AML experience and client experience.Ensure KYC/AML deliverables are met and hold internal partners accountable.Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies.Manage operational risk effectively through diligent awareness of risks in our processes.Escalate appropriate risk items and drive issues to closure.Manage client risk effectively by supporting the banker in client selection process.Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership.Accountable for timely portfolio management while maintaining quality expectations.Required Qualifications, Skills and Capabilities: Ability to properly identify AML risks and apply the AML/KYC policy concepts.Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks.Excellent time management and organizational skills.Strong analytical and problem-solving skills.Preferred Qualifications: BA/BS degree or equivalent work experience in financial services.Working knowledge of risk factors that may impact specific products and industries.Ability to multi-task effectively and leverage internal resources.Excellent attention to detail.Strong client focus and ability to partner with various internal groups.Independent, self-motivated with an ability to adapt and be flexible in a team environment.Ability to navigate client relationships and product usage.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.
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