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AML Refresh Ops - Ops Sr Analyst MKTS (Remediation Team)
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- AML Refresh Ops - Ops Sr Analyst MKTS (Remediation Team)
- This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business.
- Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally.
- The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
- Explores methods to enhance processes, further reduce risks, and boost client experience
Expired 8 days agoInactive Job
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