20 publicaciones de empleo destacadas de legal & compliance en buenos aires buenos aires (¡Están contratando!)

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Quality Control Analyst - Politically Exposed Person

JPMorganChase -
Buenos Aires, Buenos Aires

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Detalles del empleo

Tiempo completo

Descripción completa del empleo

JOB DESCRIPTION

As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase's AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP and Financial Crimes Media (FCM) cases.

The role reports to a KYC Associate or KYC Manager and partners closely with Legal, Compliance, Controls, Technology, Client Services, and onboarding teams.

Job Responsibilities:

Maintain expertise in global and local due diligence requirements for identifying and documenting PEP and FCM risk for wholesale clients.
Review PEP SpDD to ensure accuracy, completeness, and a clear risk narrative with appropriate mitigations.
Ensure regulatory requirements are identified and applied across jurisdictions in line with internal policies and procedures.
Provide guidance on PEP/FCM due diligence expectations based on internal sources and WKO procedures.
Ensure KYC records are properly updated with sourced evidence and documented rationale.
Proactively manage issues, dependencies, and escalations, building strong cross-functional partnerships.
Review end-to-end client profiles for lifecycle consistency using legal and commercial documentation to understand activity, ownership/structure, and inherent risks.
Apply AML/KYC policies and procedures under global and local standards.
Identify trends and root causes of quality gaps; recommend corrective actions.
Manage daily workload to meet deadlines and quality standards; work independently with appropriate escalation of complex items.

Required Qualifications, Skills and Capabilities:

Strong written and verbal communication (English required).
Strong analytical/research skills and attention to detail.
Ability to manage multiple priorities in a fast-paced environment; professional presence.
Prior experience in KYC/AML operations and/or PEP/FCM due diligence is preferred.

Preferred Qualifications:

Bachelor's degree or equivalent experience.
1–3 years in banking/financial services operations (KYC, onboarding, compliance ops, investigations, client service).
Proficiency in MS Office; exposure to Alteryx/Tableau/BI/UiPath is a plus.

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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Refiná tu búsqueda

legal & compliance empleos en buenos aires buenos aires

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