Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries. Work closely with clients and internal control groups to ensure all KYC documentation is complete.
The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.
The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges. They provide an end-to-end process with accountability and ownership of AML/KYC due diligence.
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.
Only direct applications will be considered.