KYC Analyst at Investment Bank

Know Your Client (KYC) Analyst at a Multinational Investment Bank and Financial Services Company - 6 months renewable contract

Job Duties

• Act as the point of contact for the Business, managing end to end KYC process for new client adoptions, product/business extensions and client regular reviews/remediation for business line
• Gather and collect all required KYC, compliance or regulatory documentations
• Perform first screening on documentations to ensure client adoption adheres to Compliance
• Manage risk effectively
• Monitor and track conditional approvals, audit and regulatory items until closure
• Assist in implement new products, new regulatory requirements and change in policy

Requirements

• Strong knowledge on AML, KYC and regulatory requirements, e.g., FATCA, MIFID etc
• Experience of Onbaording / Remediation
• Knowledge on accounts documentation review
• Experience on client data programs preferred
• Experience in KYC management systems as well as Excel, Word and Powerpoint