KYC Operations Intern

3 semanas atrás


São Paulo, Brasil JPMorgan Chase & Co. Tempo inteiro

JP Morgan Brazil is seeking for a new member to join the Wholesale KYC Operations Middle Office Team, based in São Paulo. The WKO MO Team is responsible for both onboarding and renewing client’s relationships, covering local and global due diligence on KYC and AML principles. The KYC Operations Intern will have the following responsibilities:

Responsibilities include:

Support the team responsible for End-to-End KYC (Know your customer) Processing Cross-Functional collaboration to ensure accurate data inputs in the system Foster transparency and accountability through effective communication with Stakeholders Support analysis of documentation, ensuring adherence to regulatory standards and internal Policies & Procedures Contribution to the identification and mitigation of potential risks and irregularities in KYC Processes.

Qualifications include:

Undergraduate Students of: Law, Administration and Economics or related courses Earliest expected Graduation: Dec/2025 or later Available to intern from 9am-4pm / 10am-5pm with 1-hour lunch break Advanced skills in English, Spanish is a plus Knowledge of MS Office package (specially Excel) Desired knowledge: Anti-Money Laundering Policies Motivation to thrive independently as a collaborative Team Player Motivation on the pursuit of Knowledge and Improvement Proactivity, organization, analytical sense and motivation to challenges under pressure are skills highly appreciated.
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