Kyc Qc Analyst — Hybrid (Latam)

JPMorganChase is seeking a KYC Analyst QC for the Commercial Banking division in Mexico City.In this role, you'll perform due diligence for new and existing clients, ensuring compliance with AML/KYC standards.Daily tasks include reviewing client profiles, executing AML procedures, and resolving underlying issues.Candidates should have a college degree and ideally 1-3 years of relevant experience in banking or services.Proficiency in English is mandatory, and there's a hybrid work model in operation.
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