CB IB Operations and Controls - Know Your Client Analyst - Associate
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Key skills for this role
About the Role
Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.
Key Skills for This Role
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Overview
- What we will offer you:
- A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
- That s why we are committed to providing an environment with your development and wellbeing at its center.
- You can expect:
- Life Insurance
• Permanent Partial Disability Insurance
- Private Medical Insurance for you, your spouse and dependent children
- Flexible working arrangements
- 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
- DB contributions to Employee Workplace Savings "Gosi plan (for Saudi nationals only)
- Your key responsibilities:
- Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
- Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
- Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
- Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
- Your skills and experience:
- Profound knowledge of KYC processes including quality control
- Strong communication skills and ability to work in virtual global teams and a matrix organization
- Diligent working style
- Analytical skills and solution-oriented problem solving
- Distinct client and service orientation
- How we ll support you:
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
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