KYC Analyst, Corporate Banking

About the Company

Leading international banking institution providing global financial services.

About the Job

• Uphold full alignment with regulatory standards and internal operational protocols governing AML, CFT, and PF frameworks.

• Execute comprehensive end-to-end Enhanced Customer Due Diligence (ECDD) assessments for new onboarding, periodic updates, and event-driven triggers, evaluating customer risk levels, associated parties, and background credentials.

• Analyze screening results and adverse media matches escalated by third-party vendor systems or internal teams.

• Formulate well-reasoned risk evaluations, actionable guidance, and sign-offs within designated authorization thresholds, including the sign-off of Medium Risk profiles managed by team members.

• Oversee team deliverables by monitoring output quality, work completion, and compliance with service level agreements (SLAs).

• Serve as a subject matter expert to business and processing divisions on compliance standards, manage partner expectations, and lead knowledge-sharing and training initiatives across the institution.

• Deliver targeted training modules to internal team members and broader business units across the organization.

• Partner with internal and external counterparties to optimize operational workflows while maintaining strict policy compliance.

• Address CDD-related queries from business divisions while exercising sharp risk sensitivity within the AML/CFT/PF space.

• Support risk mitigation efforts by identifying and executing process enhancements to optimize CDD and ECDD workflows.

Skills and Requirements

• Proven track record in executing end-to-end ECDD evaluations, customer risk profiling, and complex entity structure reviews.

• Strong expertise in analyzing name-screening hits, PEP matches, and adverse media escalations.

• Prior experience in a supervisory capacity, with a background in reviewing team deliverables, managing turnaround times, and maintaining quality control.

• Sound working knowledge of AML, CFT, and PF regulatory requirements and internal policy frameworks.

• Excellent advisory skills with the ability to guide business partners, resolve CDD queries, and conduct compliance training sessions.

• Strong communication skills to liaise effectively with cross-functional stakeholders and refine operational processes.

• Track record of identifying process inefficiencies and contributing to operational improvement initiatives.

To apply online please use the apply function.

(EA: 94C3609/ R24124496)