KYC Onboarding Analyst

Temporary

Investment Banking Client

Office Status: Hybrid

Requirements:

  • Onboarding lifecycle knowledge (steps in an onboard)
  • Cross product experience (FX, Rates, Credit, Equities, Commodities, Repo, Loans)
  • AML / KYC knowledge + CDD experience
  • Client expertise to be able to quickly generate a good rapport with a client and ensure the client’s Onboarding experience is positive.
  • Solid organizational abilities.  Commitment to high quality client service both external and internal.
  • Excellent communication skills, ability to show initiative and strategic and creative problem solving skills.
  • An entrepreneurial and analytical mindset with an ability to think critically and prioritize competing demands under time pressure
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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