Know Your Client Analyst – AVP

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clientsCollect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirementsCoordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)Drives completion of New Client Adoptions, Regular Reivews and Event Driven ReviewsDrives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top ProceduresWorks as part of a team to achieve and optimize productivity and quality service level agreements with clients/businessActs as a point of escalation for business and navigates the organization front to back to ensure timely response to escalationsActively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's prioritiesYour Skills And ExperienceProfound knowledge of KYC processes including quality controlExcellent communication skills and ability to work in virtual global teams and a matrix organizationStrong organization and prioritization skillsDiligent working styleStrong analytical skills and solution-oriented problem solvingDistinct client and service orientationHow We'll Support YouFlexible working to assist you balance your personal prioritiesCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsTraining and development to help you excel in your career