CB IB Operations and Controls - Know Your Client Analyst - Associate

The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.

Requirements

• Profound knowledge of KYC processes including quality control
• Strong communication skills and ability to work in virtual global teams and a matrix organization
• Diligent working style
• Analytical skills and solution-oriented problem solving
• Distinct client and service orientation

Benefits

• Life Insurance
• Accidental Death Insurance
• Permanent Partial Disability Insurance
• Private Medical Insurance for you, your spouse and dependent children
• Flexible working arrangements
• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
• DB contributions to Employee Workplace Savings 'Gosi' plan (for Saudi nationals only)