KYC Middle Office Analyst

We are seeking a highly skilled and motivated KYC Middle Office Analyst to join our team.

Main aspects we look for in candidates are: great written and spoken communication skills in Portuguese and English, keen eye for detail, strong analytical skills, and deep understanding of regulatory compliance requirements.

Job responsibilities

• Conduct KYC due diligence on new and existing clients to ensure compliance with regulatory standards.
• Review client documentation, including identification, financial statements, and risk profiles.
• Manage a pipeline of customers undergoing the onboarding process, prioritizing tasks accordingly.
• Contact customers to explain documentation requirements and gather all necessary information.
• Collaborate with internal stakeholders, including compliance, legal, and relationship management teams, to resolve issues efficiently.
• Stay informed about changes in regulatory requirements and ensure compliance with the latest standards.

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• Experience with Corporate Law for Brazilian companies and offshore entities, and interpretation of both Brazilian and international Financial Market regulations.
• Knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
• Strong communication skills, both verbal and written, with the ability to articulate findings clearly and concisely in Portuguese and English.
• Detail-oriented with a high level of accuracy in documentation and reporting.
• Ability to work independently and as part of a team in a fast-paced environment.

• Proficiency in Microsoft Office (Excel, Word, Outlook, and PowerPoint).
• Professional certification in AML/KYC compliance (e.g., CAMS, ACAMS).
• Experience working with clients in the banking, investment, or fintech sectors.
• Familiarity with global KYC regulations, including GDPR, FATF, and FINRA requirements

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.