KYC AML QA Analyst – Due Diligence & Compliance

JPMorgan Chase is seeking a KYC Analyst - Quality Control in Buenos Aires. In this role, you will perform due diligence reviews for new and existing clients according to AML/KYC standards. Your responsibilities include reviewing client profiles, executing AML policies, and identifying potential risks.

The ideal candidate will have excellent communication skills and proficiency in PC applications, including Word and Excel. The position is crucial for maintaining compliance and mitigating risks in client relationships.