Home / Careers / Quality Control - KYC - Analyst
J

Quality Control - KYC - Analyst

JPMorgan Chase & Co.

Mexico City, Mexico City, Mexico Full time June 06, 2026
Apply Now

Opportunity Description

KYC Analyst QC Latam supporting Commercial Banking (NA) 

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,...
    • Full time Business Operations Specialists

    Ready to Apply?

    Submit your application for Quality Control - KYC - Analyst at JPMorgan Chase & Co.

    Apply for this Position

    Opportunity Details

    Location Mexico City, Mexico City
    Country Mexico
    Type Full time
    Category Business Operations Specialists
    Posted June 06, 2026
    Deadline July 16, 2026

    About JPMorgan Chase & Co.

    J

    JPMorgan Chase & Co.

    Mexico City, Mexico

    Share This Opportunity