Analyst, CLMG KYC
Core
Support the timely on-boarding and maintenance of clients and client reference data across platforms while maintaining data integrity and KYC/AML process compliance.
Role type
Operations Analyst (KYC/AML)
Builds
Client on-boarding workflows, reference data sets, and operational controls for capital markets.
Domain
Financial Services / Capital Markets / KYC & AML
Required skills
KYC/AML operations, account opening/settlement instructions, Capital Markets product knowledge, regulatory compliance, process improvement, UAT testing, MI reporting
Preferred skills
Degree standard education
Technologies
None explicitly stated
Responsibilities
Support client on-boarding and maintenance, maintain client reference data, ensure database integrity, develop operations controls, identify root causes for process improvements, assist with global 'follow the sun' model integration, provide UAT testing, produce weekly MI reporting
Seniority
Junior to Mid-level (1-2 years experience)