Latam Banking Relationship Partners Group
JPMorgan Chase & Co
Buenos Aires, C, AR
hace 9 días

Req # : 190015096

LatAm Relationship Partners Group Argentina

Across Latin America, J.P. Morgan is a leading financial provider and among the top global banks in all product areas. As a result of our long-

standing regional presence, we have built long-term and trusted relationships with Latin American industry leaders, financial institutions, governments, family-

owned businesses and private clients.

J.P. Morgan’s commitment to the region enables us to deliver a broad range of capabilities to meet our clients' financial needs in the local and global markets in the areas of investment banking, asset management, treasury services, wealth management and corporate banking.

The firm’s offices in the region include : Andean, Central America and Caribbean Regions; Argentina; Brazil; Chile; Mexico

The LatAm Relationship Partners Group is responsible for assisting the Banking Front Office with the client experience, which includes the whole KYC process as well as other sales support activities, regulatory & risk controls and client management.

The team acts as the focal point of contact between our external clients, the banking front office and JPMorgan support areas such as client onboarding and compliance.

Responsibilities include :

  • Primary point of contact for corporate & investment bankers and treasury service managers regarding all matters related to the KYC program
  • o Coordination of new business onboardings as well as KYC renewals

    o Prioritization and oversight of regulatory commitments

    o Client outreach to collect documents, when required

    o Participate in policy initiatives and process improvements

  • Focus on risk and controls
  • o Coordinate and prepare for due diligence process related to specific transactions or internal regulatory committees

    o Assist the Front Office in the process of complying with new regulatory demands / remediations for clients

  • Facilitation of operational client and business queries
  • o Oversight of client coverage and strategic planning of client lists

    o Participate in IB / GCB / TS regional meetings to proactively identify areas to add value and potential roadblocks that need to be addressed

    o Provide transparency on overall process and progress

    o Work closely with the client onboarding and Compliance teams, understanding requirements and changes in procedures

    o Collaborate with business and support functions to spread and leverage best practices

    Qualifications include :

  • Graduates of Economics, Business Administration, Law, Engineering, Finance and related.
  • Fluent in English and Spanish
  • Excellent verbal, written and interpersonal communication skills
  • Flexibility to handle multiple tasks and changing priorities
  • Ability to work under pressure and tight deadlines
  • Proactive / self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
  • Deliver results in a dependable, timely and accurate manner
  • Past experience in KYC / AML is valued
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