
KYC Analyst - Latam Quality Control
Job Description
As part of the Quality Control team, you will be a key part of the CIB business.
As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CIB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.