Know Your Customer (KYC) Associate

Overview

As a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity, structure, and associated risks, and execute AML policies.

Responsibilities

• Interact daily with Sales/Bankers (Front office) to obtain required documents.
• Address business questions and advise about onboarding requirements and status.
• Perform quality control activities: in-depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
• Control and follow up on pending client documentation by liaising with internal Lines of Business.
• Perfo...