Job Description
Senior Analyst, Global KYC Affiliates
Requisition ID:
Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture.
The Role
The Senior Analyst, Global KYC Affiliates plays a key role in supporting Global Operations and Internal Controls by executing AML/KYC due diligence refresh activities and managing ongoing KYC requests across the organization.
This position requires strong subject matter expertise in AML/KYC to help build and support a centralized KYC function, including governance, processes, and infrastructure to manage global affiliate requests. The role also contributes to the ongoing evolution of the Reverse KYC program, ensuring alignment with regulatory requirements and internal standards while driving continuous improvement.
Is this role right for you? In this role, you will:
- Manage and respond to a high volume of ...