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Job description
The Senior Analyst will manage KYC operations for a large Investment Bank, independently handling multiple clients POCs and building domain expertise across processes supported.
Responsible for ensuring Process documentation is maintained in an updated fashion at all times, building domain expertise and leading from the front, and implementing process improvements and building/enhancing controls to prevent future escalations.
The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation.
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