Analyst/Senior Analyst - KYC - Investment Bank

- Job Opportunity with one of the top leading Investment Bank.

- Responsible for performing Client onboarding / Client Review functions

- Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per policies and procedures

- Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva.

- Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding

- Interface with and provide support to Client on-boarding, FCT and Compliance teams

- Reviews and Approvals of Static Data Amendments for existing customer accounts

- Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification.