Aml/Kyc Quality Assurance Analyst (Valle de Chalco Solidaridad)

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📍 valle de chalco solidaridad, valle de chalco solidaridad, Mexico

Full-time Other-General

Job Description

Job Overview

JPMorgan Chase & Co. is looking for a Client Onboarding Analyst in Mexico City to play a key role in the Quality Control team within the CB business.

Responsibilities
  • Perform due diligence reviews for new and existing clients in compliance with AML/KYC standards.
Qualifications
  • Excellent communication skills.
  • Proactive approach to problem-solving.
  • Experience in customer service, ideally within the banking or financial services sector.
Work Location & Model

The position operates in a hybrid model with three days in the office and two days working from home.

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