20 publicaciones de empleo destacadas de quality control associate en ciudad de méxico (¡Están contratando!)

Mexico - Quality Control - KYC - Analyst
JPMorganChase —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
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Key Prediction —Ciudad de México, CDMX
- $40,000 a $45,000 por mes
- Tiempo completo
- Trabajo híbrido
- Azure
- Informática
- Maestría
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Project Lead, Primary Research BCN PEG
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Postulación rápida
Sr. Associate I, Quality Assurance
Alcon —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
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Especialista Gestion de Informacion
Prudential —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Análisis de datos
- Seguro de vida
Associate, Primary Research
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Postulación rápida
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Maintenance Technician I
Marriott International, Inc —Ciudad de México, CDMX
- Tiempo completo
- Carpintería
- Mantenimiento
- Bachillerato
Project Leader – Supply Chain Analytics
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Postulación rápida
Supply Chain Data Analyst
PepsiCo —Miguel Hidalgo, CDMX
- Incluye fines de semana
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
13d
Strategy & Analytics Lead
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Postulación rápida
Client Operations Specialist
SpotOn —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Salesforce
- Inglés
Postulación rápida
Global Procurement Jr Analyst (con Portugués)
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
Senior Penetration Tester & Red Team Operator
PepsiCo —Miguel Hidalgo, CDMX
- Azure
- Administración de personal
- Inglés
Regulatory Submissions Coordinator (Biological products)
Parexel —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
13d
Associate Director, Embedded Consulting
Control Risks —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- PMP
- Inglés
Postulación rápida
3h
Windows Admin
Element Fleet Management —Ciudad de México, CDMX
- Correo electrónico
- Administración de personal
- Informática
- Mantenimiento
- Estacionamiento gratuito
- Seguro de vida
Operations Associate - Marken
UPS —Industrial Vallejo, CDMX
- Incluye fines de semana
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Associate, Client Order Management
BlackRock Investments —Ciudad de México, CDMX
- Inglés
- Microsoft Office
- Licenciatura
Ingeniero(a) II
Marriott International, Inc —Ciudad de México, CDMX
- Tiempo completo
- Carpintería
- Administración de personal
- Mantenimiento
14d

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Mexico - Quality Control - KYC - Analyst

JPMorganChase -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Microsoft Powerpoint
Inversión
Microsoft Excel
Administración de personal
Experiencia en ventas
Servicio al cliente
Alteryx
Prevención de lavado de dinero
Inglés
Tableau
Licenciatura
Gestión de cartera de clientes
Habilidades de comunicación
Experiencia en operaciones bancarias
Administración del tiempo

Descripción completa del empleo

JOB DESCRIPTION

As part of the Quality Control team, you will be a key part of the CB business.

As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Core functional responsibilities and expectations include, but are not limited to, the following:

Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
Resolve issues by identifying underlying or hidden problems and patterns
Build knowledge of procedures, systems, products and services
Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams
Identify and control risk to prevent fraudulent account behavior and potential fraud exposure
Prioritize daily workload to maximize productivity utilizing time management and organizational skills
Follow all established policies, procedures and practices
Project a confident and professional presence to all the extended teams we work with
Work independently with supervision and escalate complex issues as necessary to resolve issues in a timely manner

Daily activities will include, but are not limited, to reviewing client profiles. Additionally, you will be expected, over time, to get involved with other activities being run within the team or within the BACC corporate center. Also, we currently operate in the hybrid work model i.e. three days in the office and two days work from home. However, in 2026 we will be return to the office full time (company directed)

Experience:

Excellent communication skills both written and verbal
Relentless and versatile learner with an aptitude for assimilating new industry, company, product or technical knowledge
Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills
Demonstrated, consistent professional presence with the ability to adapt to evolving needs and situations
Sense of urgency/ability to work well under pressure and tight deadlines
Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis
Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.

Required Experience:

College degree preferred, or equivalent work experience
Preferred minimum of one to three years of customer service, operations, sales or portfolio management experience, preferably with work experience primarily in banking or the financial service industry
Proficient PC skills including Word, Excel and PowerPoint
Fluent English is mandatory, both written and verbally.

Previous experience with AML/KYC, Investment Banking, is a plus but it´s not an exclusive requirement.

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.

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