International Banking Client

Office Status: Contact Us for more information


  • Serve as KYC subject matter expert for the front office.
  • Analyze negative news and politically exposed persons (“PEP”) and prepare written analysis.
  • Review of High Risk clients to assess risk and/or concerns and overall mitigating factors for an overall assessment and prepare written assessment.
  • Analyze customer transaction information and prepare written analysis
  • Coordination across all key stakeholders in the KYC Process (e.g. Front Office, Client Vetting, FIU, Anti-Corruption/Anti-Bribery, Sanctions, etc.).
  • Guide on-boarding operations in understanding and complying with CIP requirements..
  • Develop and conduct targeted KYC training.
  • Analyze key processes to identify concerns and/or efficiencies and prepare possible solutions/ strategies.
  • Manage AML-related metrics reporting.
  • Coordinate with Home Office regarding enhancements to the KYC program.
  • Assist in leading regional KYC projects and initiatives.
  • Ad-hoc assistance on KYC quality assurance testing and follow up
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