Position Overview
As a Know Your Customer (KYC) Analyst in Client Onboarding and KYC, you will perform Know Your Customer activities and documentation analysis to support customer renewals, remediation, and amendments while applying relevant regulatory and internal requirements.
Job responsibilities
Perform Know Your Customer tasks and analyze client documentation to support approvals for renewals, remediation, and amendments to existing customersIdentify and apply regulatory requirements across applicable jurisdictions and internal proceduresExecute anti-money laundering policies and internal procedures in line with local and global principlesComplete reference data setup activities required for client onboarding and maintenanceRespond to business inquiries and advise stakeholders on onboarding requirements and statusConduct quality control activities to help ensure client records are complete and compliant with applicable rulesMaint...