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Corporate BankingWholesale Know Your Customer (KYC) AnalystHybridAtlanta (US) 40 HoursFull TimePublished on May 2
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Full-time
- The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group.
- Wholesale KYC Analyst.
- As a Wholesale KYC Analyst, you will be successful if you can become an expert in internal KYC policies and procedures and act as a liaison between the banking team and the client onboarding team to ensure the KYC process is completed quickly.
- The primary responsibilities of the job are related to KYC. The Wholesale KYC Analyst will be responsible for maintaining the KYC Client Due Diligence (CDD)/Enhance Due Diligence (EDD) for a portfolio of clients through periodic reviews, event driven reviews etc.
- The Wholesale KYC Analyst should be able to work independently, manage workload and meet strict deadlines.
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