Know Your Client Analyst – AVP

• 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
• 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

Your skills and experience:

• 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
• Distinct client and service orientation

How we’ll support you: 

• 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