The role is in the Wholesale KYC Operations (WKO) North America Client Office organization supporting WKO globally. WKO supports all aspects of client Onboarding for Corporate Investment Bank (CIB) to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. They partner with the front office teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at the onset of the client relationship.
As the Wholesale Know Your Customer Business Support Associate in the North America Business Support team, you will hone skills focused on strategy, process improvement and optimization, defining and implementing reporting, business resiliency, and standing up new processes. You will be engaged in a wide range of initiatives which will require collaboration and partnership with the North America Leadership Team, WKO Global team, and key stakeh...