Quality Control - KYC - Analyst

KYC Analyst QC Latam supporting Commercial Banking (NA)

As part of the Quality Control team, you will be a key part of the CB business in North America.

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