⏰ Full time

Quality Control - KYC - Analyst

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JPMorgan Chase & Co.

                    Location
                    📍 Mexico City, Mexico
                

                    Posted
                    📅 June 07, 2026
                

                    Work Type
                    ⏰ Full time
                

Position Overview

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,...
                

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Job Details

⏰

Employment Type

Full time

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