Post Onboarding - Admin Support Analyst
Core
Admin Support Analyst supporting the Client Support Team and Global Corporate and Investment Banking (GCIB) Business Support team by managing ad-hoc tasks, stakeholder management, and KYC processes for new and existing clients.
Role type
Admin Support Analyst (Financial Crime/KYC focus)
Builds
Administrative support for client onboarding, account management, and compliance monitoring within GCIB.
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Anti-Money Laundering knowledge, fraud detection, bribery prevention, financial crime compliance, stakeholder management, data accuracy, system updates, account activation/closure, KYC process support, interim Partial Assessments, Guarantor entry setup, duplicate entry management
Preferred skills
Efficiency improvements, initiative-driven work
Technologies
Banking core systems, KYC platforms
Responsibilities
Handle mandate queries and amendments, process audit queries, manage general bank account queries (payments, interest), process statement requests, update static data (office codes), activate/close accounts, support KYC processes for new and existing customers, assist with customer profile changes and system updates, facilitate non-KYC entries (Guarantors, Non-trading roles, duplicates).