Job Description
Role Overview
The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner. The Analyst will act as a Subject Matter Expert (SME) for First-Line of Defense (FLOD) KYC / Onboarding processes and work closely with Compliance, Risk and other departments to ensure the Global Corporate and Investment Banking (GCIB) team operates in line with the Bank's overall goals and strategies.
Role Responsibilities
- KYC function SME: Act as SME related to FLOD's end-to-end Onboarding process including KYC reviews, Quality Control (QC) and Quality Assurance (QA); support GCIB’s KYC / Onboarding reporting, tracking and monitoring processes.
- Ensure that all KYC review files meet the highest quality standard.
- Prepare and maintain relevant onboarding applications, reports, procedures, and operating manuals.
- Act as a subject matter...
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