Client Onboarding Associate - KYC Quality Control team

JPMorgan Chase & Co.

📍 Buenos Aires, Buenos Aires, Argentina 💼 Full time 🕒 Posted July 04, 2026

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Job Description

As part of the Quality Control team, you will be a key part of the CB business. 
As a Client Onboarding Associate, 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 oth...
            

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Job Details

Location Buenos Aires, Buenos Aires
Job Type Full time
Category Business Operations Specialists
Posted Date July 04, 2026
Application Deadline August 13, 2026