Quality Control - Kyc - Analyst

KYC Analyst QC Latam supporting Commercial Banking (NA)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 ExpectationsPerforming 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 supporting areas such as Legal, Compliance, ...