Quality Control - KYC - Analyst

KYC Analyst QC Latam supporting Commercial Banking (NA)

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 Lifecyclebased on legal and commercial documents, to understand client´s activity, structure,and associated risks
• Obtain 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 patterns
• Build knowledge...