KYC Senior Analyst

We are seeking a KYC Senior Analyst to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities:

• Support Wholesale Onboarding initiatives, including KYC processing, reviewing, reporting, and issue resolution.
• Collaborate with clients and front office to gather Customer Due Diligence information and evidence.
• Work with teams across the bank to align and integrate Wholesale Onboarding processes.
• Identify areas for improvement and provide recommendations for change.
• Develop and implement Wholesale Onboarding procedures and controls.
• Create reports and presentations on Wholesale Onboarding performance.

Analyst Expectations:

• Execute work requirements and collaborate with related teams.
• Check work of colleagues and provide specialist advice and support.
• Take ownership of managing risk and strengthening controls.
• Maintain understanding of how teams contribute to broader objectives.
• Continually develop awareness of underlying principles and concepts.

Requirements:

• Good knowledge and experience of KYC.
• End-to-end KYC, CDD and EDD, entity types, client onboarding, periodic reviews, renewals, remediation.
• Basics of Financial crime.

Desirable Skillsets:

• AML stream related experience, preferably CDD.
• Experience interacting with Front office and RM teams.
• Ability to classify risk of individual and entity client types.