Job Description

Join our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence.

As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team, you will be the single point of contact and subject matter expert for onboarding new customers and managing KYC records renewals. Aligned with a designated Front Office team, you will facilitate KYC execution across all teams, ensuring an exceptional client onboarding experience. Your role requires building strong relationships with internal and external customers, managing expectations, and providing timely updates on onboarding progress.

Job responsibilities

  • Support the KYC team for CIB GCB by ensuring timely and accurate client onboarding, periodic reviews, and remediation activities 
  • Works with Client and Front Office teams to obtain necessary supporting evidence for KYC due diligence
  • Manages the KY...

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