Job Description

JPMorganChase is seeking a Know Your Customer Analyst for its Client Onboarding and KYC team in Argentina.

Responsibilities:

  • Perform KYC tasks.
  • Analyze client documentation.
  • Ensure compliance with AML policies.

Qualifications:

  • Strong understanding of KYC tasks and AML policies.
  • Ability to collaborate with various departments such as Legal and Compliance to maintain the bank's reputation and protect its assets.

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