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Senior Anti-Money Laundering and Know-Your-Customer Analyst
3 weeks ago
We are seeking a seasoned expert in anti-money laundering (AML) and know-your-customer (KYC) operations to join our team as a senior analyst.
Job DescriptionThis is an exciting opportunity for a skilled professional who can leverage their expertise to oversee the end-to-end management of client periodic reviews, ensuring compliance with internal policies and regulatory guidelines.
As a senior KYC analyst, you will serve as a key liaison between client relationship teams and AML Refresh Operations. Your role will involve collaborating with sales, banking, and markets teams to track pending requirements, perform screening, and resolve operational or compliance-related escalations.
You will be responsible for managing a portfolio of client refreshes, supporting Client Advisors and Market Team Heads on complex due diligence cases, and owning the end-to-end KYC process. This includes periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines.
You will work closely with Relationship Managers and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation. Additionally, you will contribute actively to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation.
Required Skills and Qualifications- Bachelor's Degree in banking/finance with a minimum of 5+ years of hands-on experience in KYC operations, specifically within Private Banking or Private Wealth Management
- Strong KYC/AML expertise, with experience in AML CDD policy standards and industry practices in AML CDD
- Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels
- Experience in a client-facing or direct client interaction capacity related to KYC data gathering, remediation, or query resolution
We are a leading provider of productized services, bringing together people, technology, and domain expertise to amplify business results. We provide business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world's leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies.
We are a global company with over 19,000 employees across multiple locations worldwide. We value teamwork and collaboration, and we are committed to delivering high-quality solutions to our clients.
