KYC Analyst - Bank - Large Corp

Responsibilities

• Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure fullpliance with AML / KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
• Effectively and efficiently manage CDD reviews and onboarding requests to ensure timelypletion
• Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
• Highlight deficiencies, suspicious or other nonpliance issues to relevant parties and management
• Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
• Provide coaching to junior team members to uplift overall standards
• Keep abreast of local and global AML / CFT developments that impact due diligence and ensurepliance with all other controls and processes

Qualifications

Skills preferred