SearchLondonJobs.co.uk

🏛️ London's Premier Job Portal

← Back to London Jobs

KYC Quality Assurance Analyst - LatAm

Company: JPMorgan Chase & Co.

Location: buenos aires, London

Posted: June 06, 2026

Apply for This Position

Submit Application

Position Details

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. #J-18808-Ljbffr