Job Description
JPMorganChase is looking for a Know Your Customer Analyst to join its Client Onboarding and KYC team in Ciudad Autónoma de Buenos Aires. This position focuses on performing KYC tasks, analyzing client documentation, and ensuring compliance with AML policies. The ideal candidate will possess a strong understanding of KYC processes and AML regulations, and will collaborate with various departments including Legal and Compliance.
The successful applicant will play a critical role in maintaining the bank's reputation and assets through proactive compliance measures.
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