
International Banking Client
Office Status: On Site
Reports directly to the KYC Advisory Team Manager and is responsible for assisting with the daily team functions, workflows, and performing the 2nd part of the 4 eye/6 eye check on the KYC reviews conducted by the KYC Advisory Team Analyst.
Responsibilities:
- Leading projects; following tight deadlines; and assisting with daily team functions
- Provide final sign off approval for low/medium risk KYC reviews
- Review and escalate high risk cases to KYC Advisory Team Manager
- Ability to perform first level reviewer responsibility
- Responsible for EDD/CDD reviews, PEP screening
Requirements:
- Bachelors Degree preferred
- Related experience (KYC, AML)
- Relevant industry qualifications in AML (ACAMS preferred)