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

• 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 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 of procedures, systems, products and services.