KYC Analyst (Private Banking) - Contract

Responsibilities Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches Review and corroborate KYC information submitted by RM Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, form…