Analyst: First Line of Defense Control Office
Core
Maintain KYC practices and support due diligence for Corporate Banking clients by engaging with stakeholders and managing end-to-end KYC processes.
Role type
First Line of Defense Control Analyst (KYC)
Builds
KYC compliance records and risk mitigation processes for Corporate Banking clients
Domain
Banking / Financial Services / Compliance
Required skills
KYC due diligence, stakeholder engagement, risk flag identification, policy adherence, cross-functional collaboration, system record management
Preferred skills
Corporate Banking client experience, automation/AI/digital tools proficiency, multi-timezone stakeholder engagement
Technologies
KYC systems, automation/AI tools
Responsibilities
Support KYC due diligence by collaborating with Corporate Banking clients, Relationship Managers, and other stakeholders; Monitor and review business activities across product areas to fulfill RFIs related to KYC/risk/compliance; Identify risk flags and escalate complex scenarios; Complete and update system records in compliance with KYC requirements; Support cross-functional initiatives including risk mitigation and process improvement.
Seniority
Individual Contributor, entry to mid-level