Client Data Analyst - (6 months Fixed Term Contract)

Overview

As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with procedures and practices set by the CIB KYC policy team by adhering to KYC and due diligence activities. You are responsible for conducting reviews of clients' KYC documentation stored in internal repositories and publicly available information, performing necessary screenings against relevant search engines and sanction lists, and communicating any deficiencies back to the business. You will work closely with the Middle Office team to ensure KYC due diligence activities are completed on time. This role is intended to be for an initial term of 6 months only; however, subject to business needs, the contract may be extended or converted to permanent employment.

Job Responsibilities

• Liaise with the Middle Office on client onboarding/sales for required documents and sign-off
• Review client's KYC documentation in acco...