Know Your Customer (KYC) - Associate
JPMorgan Chase
Ciudad Autónoma de Buenos Aires, ArgentinaEntryH-1B sponsor company
Sign in to applyVerified 3h ago
- Location
- Ciudad Autónoma de Buenos Aires, Argentina
- Work model
- On-Site
- Level
- Entry
- H-1B history
- 1,524 approvals (FY2023)
- Posted
- Aug 13, 2026
About this role
The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.
The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.