Join our Client Onboarding and KYC team and play a key role in protecting the bank’s reputation and assets. As a Client Data Analyst, you’ll collaborate with cross-functional teams, deepen your understanding of AML policies, and contribute to a culture of teamwork and inclusivity. We value detail-oriented professionals who thrive in a supportive environment and are committed to excellence.

As a Client Data Analyst within the Client Onboarding and KYC team, you will be responsible for performing KYC tasks and client documentation analysis to support the approval, remediation, renewal, or amendment of client relationships. You will work closely with Legal, Compliance, Internal Controls, Technology, Client Services, and other onboarding teams to ensure compliance with regulatory requirements and internal procedures.

Job Responsibilities:

Perform KYC (Know Your Customer) tasks and client documentation analysis for new client approvals, as well as remediation, renewal, or amendments to existing clientsIdentify and apply regulatory requirements from various jurisdictions and adhere to internal proceduresExecute AML (Anti-Money Laundering) policies and internal procedures in accordance with local and global standardsAdvise business partners on onboarding requirements and status, addressing questions as neededConduct quality control activities to ensure client records are compliant with all applicable rules, protecting the bank’s reputation, assets, and financesEnsure Standard Operating Procedures are updated to reflect the latest processesCollaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teamsParticipate in special projects as requested

Required Qualifications, Skills and Capabilities:

University degreeMinimum of one year of relevant working experienceFluent in English, both written and verbal; formal communication in English required for daily tasksProficiency in Microsoft ExcelStrong attention to detail and organizational skillsAbility to work collaboratively in a team environmentEffective communication and interpersonal skillsAbility to adapt to changing priorities and manage multiple tasks

Preferred Qualifications, Capabilities, and Skills

Experience in banking, financial services, or compliance functionsFamiliarity with KYC and AML processesExperience working in multinational organizationsProven ability to drive process improvementsCommitment to accuracy and compliance