Client Onboarding KYC Associate - Specialized Team- Corporate Investment Bank
Impact Capital Managers
Buenos Aires, Argentina
Posted on Apr 2, 2026
Job Responsibilities
- Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated.
- Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
- Interact with Middle office to obtain required documents from Clients and Bankers
- Address business questions and advise about onboarding requirements and status.
- Ensure compliance with regulatory standards, policies and procedures to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
- Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
- Perform client searches, and accurately communicate the information requested.
- Ensure Standard Operating Procedures are updated reflecting the latest procedures.
- Teamwork with other supporting areas such as Middle Office, Policy, GFCC as well as with other Regional and Global Client Onboarding teams.
- Prepare data or reports as required by regulatory needs related to clients.
- Produce and maintain client set up metrics from a regional perspective.
Required Qualifications, Capabilities and Skills
- Excellent verbal, written and interpersonal communication skills
- Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner.
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Sense of urgency/ability to work well under pressure and tight deadlines
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University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc).
- Relevant AML experience (over 3 years) preferably within a financial institution (knowledge on KYC over Banks and Fintech is a plus)
- Prior experience with deadlines for time sensitive projects
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Prior experience in documentation management
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Be part of specialized team within Wholesale KYC Operations (WKO) in Latin America to perform KYC on banks and Fintech client ensuring KYC profiles are compliant with regulatory standards at inception and renewal of client relationships.