IB KYC Refresh- Senior Analyst

Step into a role of IB KYC Refresh- Senior Analyst , where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

You may be assessed on key critical skills relevant for success in role such as:

• Good knowledge and Experience of KYC.
• End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc.
• Basics of Financial crime.
  
  

Desirable Skills Sets

• Any AML stream related experience, preferably CDD (Client Onboarding).
• Should have interacted with Front office and RM teams via Phone on a daily basis.
• Should be flexible for any shifts.
• Should have worked on all Risk t...