New York City, NY, USA
6 months ago
This leading foreign bank is building out their KYC financial crime function by implementing a CLM (Client Lifecycle Team). This Senior Analyst will be responsible for the end to end process of onboarding new clients both here in US & UK.
- Minimum 4-5 years experience in KYC
- Performed enhanced due diligence & onboarding
- Negative news reporting
- Strong knowledge on institutional and corporate banking products
It is an incredibly collaborative enviroment, and presenting great potential for internal growth.