Know Your Customer Specialized Due Diligence Associate

Welcome to Chase Bank, where we strive to provide exceptional financial services to our valued customers. We are currently seeking a highly qualified Know Your Customer Specialized Due Diligence Associate to join our team. In this role, you will play a crucial role in ensuring compliance with regulatory requirements and effectively managing risk through thorough customer due diligence. If you are a detail-oriented individual with a strong understanding of KYC regulations and a passion for delivering excellence, we invite you to apply. Join us in making a difference for our customers and our organization.

1. Conduct thorough and accurate customer due diligence in accordance with KYC regulations and company policies.
2. Review and analyze customer information and documentation to identify potential risks and ensure compliance.
3. Monitor and update customer records to maintain accurate and up-to-date information.
4. Collaborate with other departments, such as Compliance and Risk Management, to mitigate potential risks and ensure compliance with regulatory requirements.
5. Act as a subject matter expert on KYC regulations and provide guidance and training to other team members as needed.
6. Identify and report suspicious activity or potential money laundering to the appropriate authorities.
7. Assist in the development and implementation of policies and procedures related to KYC and customer due diligence.
8. Stay informed on industry trends and changes in regulations to ensure the company's processes and procedures remain up-to-date.
9. Provide exceptional customer service to both internal and external stakeholders.
10. Maintain confidentiality and handle sensitive information with discretion.
11. Adhere to all company policies and procedures and ensure all work is performed in compliance with applicable laws and regulations.
12. Contribute to a positive and collaborative team environment.
13. Continuously strive for excellence and identify opportunities for process improvement.

According to JobzMall, the average salary range for a Know Your Customer Specialized Due Diligence Associate in Buenos Aires, Argentina is between $30,000 and $40,000 USD per year. However, this can vary depending on factors such as experience level, education, and the specific company or industry.

JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.