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Know Your Client Analyst – AVP
JOB_REQUIREMENTS
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- Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
- Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
- Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
- Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
- Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
- Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
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Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities
- Profound knowledge of KYC processes including quality control
- Excellent communication skills and ability to work in virtual global teams and a matrix organization
- Strong organization and prioritization skills
- Diligent working style
- Strong analytical skills and solution-oriented problem solving
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Distinct client and service orientation
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
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