Job Description

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 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
  • Foster partnerships with other...

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