KYC Onboarding Specialist – LATAM
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Testing Site - JPMC in Bogotá seeks an experienced KYC Analyst to support onboarding and renewal of client records in alignment with regulatory standards. You will assist in everyday KYC operations, escalate issues, and coordinate with Front Office for case prioritization and capacity planning.
The role requires a bachelor’s degree and at least 5 years of KYC experience, with strong communication skills and knowledge of AML policies.