Know your Costumer Associate

The Know Your Customer Associate role within the Client Onboarding and KYC team focuses on performing KYC tasks and analyzing client documentation to support the approval of renewals, remediations, or amendments. This position requires collaborating with various internal and global teams to ensure compliance with AML policies and regulatory requirements while maintaining high-quality control standards. The role also involves managing a team of analysts, developing talent, and adapting to a high-performance environment with tight deadlines.