about the company
Our client is a well-known investment bank. They are looking for a KYC analyst/associate to support their corporate banking business.
- Conduct client on-boarding and support KYC process end to end
- Perform client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA
- Account documentation checking for new account opening and existing accounts
- Conduct name screening and assist due diligence check
- Follow up with KYC on-boarding status and actions arising from periodic reviews