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JP Morgan Chase

Runs a consumer bank and an investment bank

WKO Middle Office - Operations

Financial Crime & AMLPosted on Nov 5
Full-timeSantiago, Santiago Metropolitan Region, ChileNo salary listed

About the Job

Requirements

  • Be in the last year of an undergraduate program or have graduated with no more than one year of experience.
  • Be fluent in spoken, written, and read English.
  • Have advanced skills using Excel, Word, and PowerPoint.
  • Have strong written and verbal communication skills.
  • Have time-management and prioritization skills.
  • Have issue-resolution skills.
  • Have analytical skills.
  • Have a high level of attention to detail.
  • Be authorized to work in Chile.

Responsibilities

  • Serve as the primary point of contact for Global Corporate Bank bankers, Market Sales, Investment Bank bankers, and product partners such as Payment Sales Managers on matters related to the KYC program for the Peruvian and Chilean markets.
  • Coordinate and manage new client onboardings end to end in partnership with the Wholesale KYC Operations support team.
  • Facilitate operational client and business queries.

About the Company

JP Morgan Chase

Runs a consumer bank and an investment bank

JPMorgan Chase runs the largest bank in the United States, which serves households and small businesses as Chase and large companies, governments, and investors as J.P. Morgan. During the 2008 financial crisis it bought the failing investment bank Bear Stearns and lender Washington Mutual, and in 2023 it took over First Republic Bank after regulators seized it. Chase takes deposits and earns interest on credit cards, mortgages, and car loans, while the investment side earns fees for advising on mergers, raising money for companies, trading stocks and bonds, and managing wealth. Formed in a 2000 merger, JPMorgan Chase traces its roots to 1799 and is based in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1799

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