Analyst: First Line of Defense Control Office
Core
Perform KYC due diligence and risk monitoring for Corporate Banking clients to ensure compliance with global standards and policies.
Role type
First Line of Defense KYC Analyst
Builds
KYC records and risk assessments for assigned client lists
Domain
Banking / Financial Services / Compliance
Required skills
KYC due diligence, risk flag identification, policy adherence, stakeholder liaison, cross-functional collaboration, system record management
Preferred skills
Corporate Banking client experience, automation/AI/digital tools proficiency, working across time zones
Technologies
KYC systems, automation/AI tools
Responsibilities
Support KYC due diligence by collaborating with Corporate Banking clients, Relationship Managers, and Product Groups; Monitor and review business activities across product areas to fulfill RFIs related to KYC/risk/compliance; Showcase proficiency in identifying risk flags; Complete and update records in the system in compliance with KYC requirements; Partner with relevant teams to address risk/AML/Sanctions compliance issues; Support cross-functional initiatives including risk mitigation and process improvement.
Seniority
Individual Contributor, Analyst level