Know Your Client Analyst AVP
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About the Role
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients Collect and corroborate KYC/AML related documentati.
Key Skills for This Role
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Overview
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
Coordinates and actively manages KYC cases between various stakeholders (e.g.
Business, AFC and offshore centers)
Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
Actively supports achievement of Bank s/Division s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization s priorities
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