KYC - Quality Control Analyst for LATAM
Aumni
IT, Quality Assurance
Buenos Aires, Argentina
Posted on Sep 9, 2025
KYC - Quality Control Analyst for LATAM
Ciudad Autónoma de Buenos Aires, Argentina
Job Information
- Job Identification 210662254
- Job Category Client Data
- Business Unit Commercial & Investment Bank
- Posting Date 08/09/2025, 17:37
- Locations Avenida Belgrano 955, Ciudad Autonoma Buenos Aires, Autonomous City B.A., C1092AAJ, AR
- Job Schedule Full time
Job Description
As part of the Quality Control Team your daily tasks will include;
- Perform the review of clients' 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 KYC organization inquiries regarding procedures and engage appropriate teams.
- In-depth knowledge of procedures and systems to ensure clients' 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.
Requirements:
- Fluent English is mandatory, both written and verbally.
- Previous experience with AML/KYC, Compliance, is a plus.
Desired Skills and Experience:
- Excellent 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.
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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