AML Refresh Ops - Ops Professional MKTS (Global Banking)
Core
Provides analytical support and manages complex operational problems for Anti-Money Laundering (AML) and Know Your Customer (KYC) refresh operations in Global Banking.
Role type
Senior IC AML/KYC Operations Professional
Builds
Client identification profiles, due diligence records, and regulatory compliance reports for global banking clients.
Domain
Financial Services / Banking / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AML and KYC experience, loan documentation review, post-trade management, client due diligence (CDD/ECDD), regulatory compliance, data entry accuracy, risk identification, MS Office Suite expertise, project management, cross-functional coordination
Preferred skills
Experience with complex jurisdictions, audit remediation, proprietary system usage
Technologies
MS Office Suite (Excel, Word, Outlook, Access), proprietary banking systems
Responsibilities
Confirm loan documentation for accurate trade settlements; Conduct CDD and ECDD for complex jurisdictions; Review refresh requirements and validate client documentation; Analyze and resolve highly complex operational problems; Manage projects for new processes and initiatives; Participate in internal and external audits
Seniority
Mid-level, hands-on IC
