Know Your Customer Specialized Due Diligence Associate

“If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.”

This is an opportunity for a highly-skilled KYC professional to progress their career in a growing and dynamic international organization. The individual will work within Wholesale KYC Operations (WKO) to conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media (NM). Additionally, the Associate will work in close partnership with front office, on-boarding, GFCC, and checker functions. The WKO Associate will be based in Buenos Aires.

Key Responsibilities

• Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers.
• Understand the Negative Media KYC Guidelines and create NM dispositions to analy...