KYC Analyst - US Investment Bank
Core
Conduct end-to-end CDD reviews for new client onboarding and periodic refreshes, performing regulatory risk screening for negative media, PEPs, and sanctions.
Role type
KYC Analyst
Builds
Client onboarding and periodic KYC review processes
Domain
Financial Services / Investment Banking / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
CDD and KYC regulatory standards, negative media screening, PEP screening, sanctions screening, database management, case management systems, regulatory documentation verification, research, problem-solving, risk troubleshooting
Preferred skills
Additional Asian language proficiency
Technologies
Internal firm databases, case management systems
Responsibilities
Conduct end-to-end CDD reviews for new client onboarding and regular periodic refreshes; Carry out continuous screening on clients and delivery instructions for Negative Media, Politically Exposed Persons (PEPs), and Sanctions; Accurately update and maintain internal firm databases, case management systems, and client records with verified regulatory documentation; Partner actively throughout the review lifecycle with front-office business units, Client Onboarding, Compliance, and global Operations teams across APAC and international hubs; Address internal stakeholder inquiries, support compliance-driven investigations, and manage ad hoc review tasks