We are looking for a KYC Analyst to join the project for a prestigious investment bank. The project team is responsible for collecting all the checks for the account openings and for client's portfolio.

Skills/qualifications we are looking for:   

• AML/KYC experience
• Ability to adapt to change and new challenge
• Proven ability to work well in a team environment
• Self-Direction to effectively prioritize efforts amongst competing demands
• Highly motivated, energetic and confident team player with strong attention to detail
• Strong communication skills. Essential for interacting at all levels, across business disciplines and regions
• The ability to manage stakeholder expectations and exhibit good judgment
• Fluent English

• Tracking and monitoring onboarding activities and driving all end to end onboarding related workflow
• Maintaining strong working relationships and liaising with internal and external stakeholders including clients, sales, legal, compliance and middle office 
• Building strong productive relationships with Business, Legal, Compliance, Technology and the Operations Division globally
• Operating as part of a global team and contribute to, and be involved with, regional & global projects across Client Onboarding and the Operations Division as a whole
• Understanding the Bank’s operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels

Job no. 201023-EJBM5