JPMorgan Chase CIB - Client Onbording Intern - Buenos Aires in Capital Federal, Arkansas

As a WCOB team member, you will be responsible for working with the local team, in ensuring compliance with operational and control procedures, and legal/regulatory requirements. The agenda will support the end-to-end WCOB organization by assisting in procedures and regulatory activities.

Responsibilities:

  • Develop and maintain solid knowledge of WCOB policies, procedures, and operating model as well as systems/platforms used to carry out these activities

  • Provide reporting of significant control activities (e.g., status of required documentation, outstanding issues, etc.).

  • Provide support for all WCOB Audits, Regulatory Examinations, GFCC Reviews, etc.

  • Classify and arrange large amounts of documentation efficiently and effectively

Qualifications

  • Learn and demonstrate a good understanding of the onboarding/KYC lifecycle, systems and platforms

  • Inquisitive and proactive

  • Ability to work independently or within teams

  • Ability to adapt to rapidly changing business environments

  • Self starter who is able to work in a fast-paced, results-driven environment

As a WCOB team member, you will be responsible for working with the local team, in ensuring compliance with operational and control procedures, and legal/regulatory requirements. The agenda will support the end-to-end WCOB organization by assisting in procedures and regulatory activities.

Responsibilities:

  • Develop and maintain solid knowledge of WCOB policies, procedures, and operating model as well as systems/platforms used to carry out these activities

  • Provide reporting of significant control activities (e.g., status of required documentation, outstanding issues, etc.).

  • Provide support for all WCOB Audits, Regulatory Examinations, GFCC Reviews, etc.

  • Classify and arrange large amounts of documentation efficiently and effectively

Qualifications

  • Learn and demonstrate a good understanding of the onboarding/KYC lifecycle, systems and platforms

  • Inquisitive and proactive

  • Ability to work independently or within teams

  • Ability to adapt to rapidly changing business environments

  • Self starter who is able to work in a fast-paced, results-driven environment

JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.