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As a Client Data Analyst within the Client Onboarding & KYC team, you will play a key role in supporting client onboarding, renewals, and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely with cross-functional partners across Legal, Compliance, Technology, Client Services, and Operations, you will help deliver an efficient onboarding experience, mitigate risk, and maintain the highest standards of quality and regulatory compliance.
The role offers the opportunity to develop expertise in KYC and AML processes while collaborating with global stakeholders in a fast-paced, client-focused environment.
Job Responsibilities:
Perform KYC (Know Your Customer) reviews and analyze client documentation to support new customers onboarding, and/or renewal, remediation, and amendments to existing client profiles.
Apply AML regulations, internal policies, and jurisdiction-specific requirements thr...