Know Customer Kyc Manager jobs at Jpmorgan in Argentina, Buenos Aires
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Company (1)
Job type
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Job title (1)
Argentina
Buenos Aires
48 jobs found
23.07.2025
JPM
JPMorgan Know Customer KYC Associate - North America Market Argentina, Autonomous City of Buenos Aires, Buenos Aires
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval ofnew customers and amendments to existing ones, identifying and applying regulatory requirements ofthe different applicable jurisdictions...
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying...
Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks. Obtain a general...
Timely and accurate capture of all transactions in the Risk Management Systems. Work closely with Operations functions and infrastructure groups to support a ‘one team approach’. Ensure all controls are...
University degree or equivalent completed or in progress. Fluent English is mandatory, both written and verbally. Formal communication in English is required on the daily tasks. Portuguese is a plus....
Perform KYC (Know Your Customer) and client documentation analysis in support of the approval ofnew customers and amendments to existing ones, identifying and applying regulatory requirements ofthe different applicable jurisdictions...
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