KYC: North America Markets Analyst

JPMorgan Chase & Co. · Buenos Aires, Buenos Aires, Argentina

Location

Buenos Aires

Job Type

Full time

Posted

June 25, 2026

Job Description

As a Know Your Customer (KYC) Analyst in Client Onboarding and KYC, you will perform Know Your Customer activities and documentation analysis to support customer renewals, remediation, and amendments while applying relevant regulatory and internal requirements.
Job responsibilities
Perform Know Your Customer tasks and analyze client documentation to support approvals for renewals, remediation, and amendments to existing customers
Identify and apply regulatory requirements across applicable jurisdictions and internal procedures
Execute anti-money laundering policies and internal procedures in line with local and global principles
Complete reference data setup activities required for client onboarding and maintenance
Respond to business inquiries and advise stakeholders on onboarding requirements and status
Conduct quality control activities to help ensure client records are complete and compliant with applicable rules
Maint...
        

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