As part of the Quality Control team, you will be a key part of the CB business.
As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.
Core functional responsibilities and expectations include, but are not limited to, the following:
Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risksObtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.Resolve issues by identifying underlying or hidden problems and patternsBuild knowledge of procedures, systems, products and servicesFoster partnerships with other...