🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

KYC QC Analyst – Hybrid AML/Risk Review

JPMorgan Chase & Co.
Location 📍 Mexico, Mexico
Posted 📅 June 09, 2026
Work Type ⏰ Full-time

Position Overview

JPMorgan Chase & Co. seeks a KYC Analyst QC for the Latam region to support its Commercial Banking business. In this role, you'll ensure thorough due diligence on client profiles in accordance with AML/KYC standards. Responsibilities include reviewing client profiles and collaborating with various internal teams. Ideal candidates should possess excellent communication skills, a relevant degree, and a strong understanding of AML/KYC practices. The position operates in a hybrid model, working three days at the office and two remotely.
#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Gestión de calidad y operaciones
🏠
Work Arrangement
On-site
📍
Location
Mexico, Mexico