The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner
Job Summary
The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner.
The Analyst will act as a Subject Matter Expert (SME) for First-Line of Defense (FLOD) KYC / Onboarding processes and work closely with Compliance, Risk and other departments.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.
Matching Summary
The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner.