Referring to the recommendations related to coronavirus on limiting meetings, we are open to conducting online recruitment interviews through video conferences.

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.

• 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

• 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