Job Description
Job#:
Job Description:
Job Title: Senior KYC Associate
Overview
We are seeking an experienced Senior KYC professional to support our Capital Markets AML/KYC function , with a strong focus on owning escalations, managing complex KYC cases, and supporting Client Outreach activities . This role requires hands-on expertise, strong judgment, and the ability to operate independently in a fast-paced, matrixed environment while maintaining clear tracking, reporting, and stakeholder communication.
Team & Environment
- This role sits within the AML/KYC Capital Markets function
- You will work closely with offshore KYC analysts , Client Outreach , Front Office , and internal AML/KYC and Legal partners
- The environment is highly matrixed , requiring comfort managing multiple stakeholders and competing priorities
...