Description

• Investment Bank
• Excellent Exposure

About Our Client

Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.

Job Description

• Maintain and update firm systems and databases with client-provided information and documentation in a timely and accurate manner
• Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance, as required
• Collaborate closely with business units, account management teams, Compliance, and Operations throughout the end-to-end review lifecycle-from request intake to review completion
• Effectively manage workload fluctuations, prioritize tasks, and handle ad hoc requests and projects to meet business demands and deadlines
• Monitor, interpret, and implement changes arising from regulatory updates, internal policies, and procedural enhancements
• Consistently deliver work with a high level of quality, accuracy, and timeliness, while meeting expected productivity and throughput standards

The Successful Applicant

• Degree in Finance/Economic/Data related subjects
• At least 1-2 years of relevant experience in Banking
• Knowledge of global KYC/CIP requirements across key jurisdictions supporting international institutional and wealth management businesses is an advantage
• Prior experience in AML/KYC customer due diligence, controls, and regulatory program-related processes and/or projects is preferred

What's on Offer

• Investment Bank
• Excellent Exposure