As part of the Quality Control team, you will be a key part of the CB business.
As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.
Core functional responsibilities and expectations include, but are not limited to, the following:
- 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 understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
- Resolve issues by identifying underlying or hidden problems and patterns
- Build knowledge of procedures, systems, products and services
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls,
Technology, Client Services, including Integral Client Onboarding teams
- Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
- Prioritize daily workload to maximize productivity utilizing time management and organizational skills
- Follow all established policies, procedures and practices
- Project a confident and professional presence to all the extended teams we work with
- Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner.
Daily activities will include, but are not limited, to reviewing client profiles. Additionally, we currently operate in the hybrid work model i.e. three days in the office and two days work from home. However, in 2027 we will be returning to the office full time (company directed)
Experience:
- Excellent communication skills both written and verbal
- Relentless an
📌 Quality Control (Lomas de Chapultepec)
🏢 JPMorganChase
📍 Lomas de Chapultepec
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