🔔 Get instant job alerts delivered to your inbox! Set up your first alert →
Home › Jobs Near Mexico › Quality Control - KYC - Analyst
📍 Local Job Near You

Quality Control - KYC - Analyst

🏢
JPMorgan Chase & Co.
📍 Mexico City, Mexico
📍
Location Mexico City
📅
Posted June 08, 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

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,...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Mexico City
    🗺️
    Country
    Mexico
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Mexico City

    View Local Jobs