We are seeking a highly skilled and motivated WKO Analyst (Posição exclusiva PCD) to join our team.
As a WKO Analyst (Posição exclusiva PCD) , you possess a keen eye for detail, strong analytical skills, and a deep understanding of regulatory compliance requirements.
Job responsibilities
- Conduct WKO 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 WKO 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.
Required qualifications, capabilities and skills
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- +3-4 years of professional experience in a similar role.
- 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.
- English at Advanced / Fluent level.
Preferred qualifications, capabilities and skills
- 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
Reminders:
- To apply for positions designated for people with disabilities (Posição exclusiva PCD) in Brazil, a medical report will be required during the recruitment process.
- All communications will be sent via email. Please check your inbox regularly.
- To learn more about our selection process and stay up to date with our news, visit our careers site.
Skills Required
- Bachelor’s degree in Finance, Business Administration, Law, or a related field
- 3–4 years of professional experience in a similar role
- Experience with corporate law for Brazilian companies and offshore entities
- Ability to interpret Brazilian and international financial market regulations
- Knowledge of AML and CDD regulations
- Excellent analytical and problem-solving skills
- Strong verbal and written communication skills in Portuguese and English
- High attention to detail and documentation accuracy
- Ability to work independently and collaboratively in a fast-paced environment
- Advanced or fluent English proficiency
- Proficiency in Microsoft Office, including Excel, Word, Outlook, and PowerPoint
- Professional AML/KYC compliance certification, such as CAMS or ACAMS
- Experience with banking, investment, or fintech clients
- Familiarity with global KYC regulations, including GDPR, FATF, and FINRA
JPMorganChase Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about JPMorganChase and has not been reviewed or approved by JPMorganChase.
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Healthcare Strength — Health coverage is considered comprehensive, including medical, dental, and vision, alongside wellness and mental health resources. Some locations add onsite health centers and related wellbeing support.
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Retirement Support — Retirement offerings include a 401(k)-type savings plan and related financial benefits, with options such as employee stock purchase participation. Financial planning resources are also highlighted to support long-term savings.
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Parental & Family Support — Paid parental leave of 16 weeks for birth or adoption is available for all parents. Child care and back-up child care resources further reinforce family support.
JPMorganChase Insights
What We Do
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products. Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com. ©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.
Why Work With Us
Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.
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