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VP, Wholesale KYC Operations - PEP/FCM Lead

Company

JPMorgan Chase & Co.

Location

buenos aires, buenos aires

Type

Full-time

JPMorgan Chase & Co. is seeking a Vice President to lead the Central Alerts Unit team in Buenos Aires. This role involves overseeing a skilled team focused on KYC operations, implementing high standards of due diligence, especially for Politically Exposed Persons and Financial Crime Media.

The ideal candidate will have extensive KYC experience, strong judgment, and the ability to analyze emerging risks. Leadership skills and a Bachelor's Degree are essential for this dynamic position.

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