KYC Analyst with Language proficiency-Maker-C09

About the role

The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end-to-end KYC process from KYC creation/renewal to approval of the KYC Record and supporting local country appendices

What you'll do

• Responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance
• Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)

What you need

• KYC
• AML
• Compliance
• Due diligence
• Any graduate