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KYC Quality Assurance Analyst - LatAm

JPMorgan Chase & Co.
Location 📍 buenos aires, Argentina
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

A leading global financial institution is looking for a KYC Analyst - Quality Control in Buenos Aires. In this role, you will conduct due diligence for new and existing clients, ensuring compliance with AML/KYC standards. Key responsibilities include reviewing client profiles, executing AML policies, and fostering collaboration with various teams. Candidates with a college degree and experience in banking, AML/KYC, or customer service will be preferred. Excellent English communication skills and proficiency in PC tools are essential. #J-18808-Ljbffr

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
buenos aires, Argentina