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CIB - Client Onboarding – New Business - Intern

Req #: 180031113
Location: São Paulo, SP, BR
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)

JP Morgan Brazil is seeking for a new member to join the Client Onboarding New Business Team, based in São Paulo. Client Onboarding Team is responsible for onboarding and renewal clients relationship, covering local and global due diligence on KYC and AML principles.

Responsibilities include support the new KYC process including: documentation analysis and control, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Legal and Compliance).

  • Students of Law, Administration and Economics;
  • Graduation in Jun/2020 or later;
  • Fluent in English;
  • Knowledge of MS Office package (especially Excel);
  • Desired Knowledge of Anti-Money Laundering Policies;
  • Proactivity, organization, analytical sense and motivation to challenges under pressure are skills highly appreciated.
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