KYC junior analyst (Investment Bank)

Responsibilities

• Responsible for client onboarding globally, Hong Kong, Bangalore, Tokyo, London, Baltimore and New York
• Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
• Conduct reviews of customer information and documentation to ensurepleteness, accuracy, and adherence to regulatory requirements.
• Investigate and conduct negative news search on existing clients.
• Assist in identifying and reporting any potential suspicious activity to the appropriate teams.
• Handle inquiries and ad hoc requests from internal clients includingpliance where required
• Actively engage with business, client onboarding teams,pliance and Operations during the life cycle of the review starting from a request is received topleting a review.

Requirements

Job ID JN -092024-1968564