{"id":941691,"url":"https://alion.io/job/jpmorganchase-know-your-customer-kyc-associate","title":"Know Your Customer (KYC) Associate","company":{"id":257,"name":"JPMorganChase","domain":"jpmorganchase.com","url":"https://alion.io/company/jpmorganchase","size_band":"5000+","is_staffing_agency":false,"is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":100,"open_postings":358,"ghost_share":0.006,"stale_share":0.008,"repost_share":0.017,"time_to_fill_p50_days":3,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Buenos Aires, Argentina"],"countries":["AR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":50000,"max_usd":109000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2825},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-15T00:00:00Z","employer_posted_date":"2026-09-15","last_verified_at":"2026-09-24T16:28:32Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"Job Summary:\nAs a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory requirements across jurisdictions, study legal and commercial documents to understand client activity and risk, and execute anti-money laundering policies. You’ll collaborate with colleagues across the business, ensuring our onboarding processes are robust and compliant.\nJob responsibilities:\nPerform KYC and client documentation analysis to support new customer approvals and amendments.\nApply regulatory requirements across multiple jurisdictions and internal procedures.\nReview legal and commercial documents to understand client activity, structure, and associated risks.\nExecute AML policies and internal procedures in line with local and global standards.\nCollaborate daily with Sales and Bankers to obtain required documents.\nAdvise business partners on onboarding requirements and status.\nConduct quality control activities to ensure compliance and protect the organization.\nTrack and follow up on pending client documentation with internal teams.\nPerform client searches and communicate requested information accurately.\nUpdate Standard Operating Procedures to reflect current processes.\nWork with supporting areas such as Legal, Compliance, Internal Controls, Technology, and Client Services.\nPrepare data and reports for regulatory needs and maintain client setup metrics.\nRequired qualifications, capabilities, and skills:\nUniversity degree in Business Administration, Economics, Law, Information Technology, Engineering, or related field.\nFluent English, both written and verbal; formal communication required daily.\nExperience meeting deadlines for time-sensitive projects.\nExperience in documentation management.\nRelevant experience (over 5 years) within a financial institution.\nProficiency in Excel, Word, and PowerPoint.\nPreferred qualifications, capabilities, and skills:\nLead or participate in special projects.\nOrganize workload and define priorities among team members.\nManagement experience with small teams (team lead or supervisor).\nExcellent verbal, written, and interpersonal communication skills.\nHighly organized, proactive, and motivated with strong prioritization, innovation, and problem-solving skills.\nControl mindset with ability to deliver value-added support to business partners and clients.\nSense of urgency and ability to work well under pressure and tight deadlines.\nDemonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment.\nAbility to handle multiple tasks and changing priorities daily.\nLead meetings or conference calls with internal clients to provide process updates.","description_format":"text","description_chars":2791,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Credit Cards","Wealth Management","Asset Management","Payments"],"lifecycle":[{"event":"open","at":"2026-09-15T18:38:51Z"}],"liveness":{"score":18,"band":"cold","label":"Long shot","p_open":1,"p_active":0.522,"p_room":0.35,"age_days":9,"expected_fill_days":3,"reasons":["conf:0","velocity","win:tail","comp:brand"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/jpmorganchase-know-your-customer-kyc-associate","json_url":"https://alion.io/job/jpmorganchase-know-your-customer-kyc-associate.json","meta":{"generated_at":"2026-09-24T20:27:16Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}