Job Description
Join our Client Onboarding and KYC team and play a key role in protecting the bank’s reputation and assets. As a Client Data Analyst, you’ll collaborate with cross-functional teams, deepen your understanding of AML policies, and contribute to a culture of teamwork and inclusivity. We value detail-oriented professionals who thrive in a supportive environment and are committed to excellence.
As a Client Data Analyst within the Client Onboarding and KYC team, you will be responsible for performing KYC tasks and client documentation analysis to support the approval, remediation, renewal, or amendment of client relationships. You will work closely with Legal, Compliance, Internal Controls, Technology, Client Services, and other onboarding teams to ensure compliance with regulatory requirements and internal procedures.
Job Responsibilities:
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