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The KYC Operations Analyst 1 is an entry-level position that plays a pivotal role in the Anti-Money Laundering (AML) monitoring process. In this capacity, you will collaborate with the Compliance and Control team to ensure adherence to regulatory requirements.
Responsibilities:
- Partner with Relationship Management and Compliance teams to develop and maintain electronic Know Your Client (KYC) records.
- Create and update KYC records by obtaining information from internal and external sources.
- Validate information within KYC records and Customer Identification Program (CIP) documents to ensure accuracy.
- Ensure KYC records meet local regulatory requirements and Global Business Support Unit (BSU) Standards.
Minimum Requirements:
- At least 1 year of experience in analytical roles.
- Advanced communication skills verbally and in written English.
- Proficient use of Microsoft Applications.
- High School Diploma or Bachelor's Degree.
