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....

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