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KYC Quality Assurance Analyst - LatAm
JPMorgan Chase & Co.
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buenos aires, Argentina
Location
buenos aires
Posted
June 03, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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.
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