Job Description
As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with procedures and practices set by the CIB KYC policy team by adhering to KYC and due diligence activities. You are responsible for conducting reviews of clients' KYC documentation stored in internal repositories and publicly available information, performing necessary screenings against relevant search engines and sanction lists, and communicating any deficiencies back to the business. You will work closely with the Middle Office team to ensure KYC due diligence activities are completed on time.
Job Responsibilities
- Review client’s KYC documentation in accordance with the firm’s AML/KYC policies and procedures on a timely basis
- Validate the accuracy of data in KYC platforms and ensure the completeness of the document package
- Complete onboarding and renewals efforts and projects to clean up data and documentation, coordinat...