Wealth Management – KYC Analyst

The Wealth Management – KYC Analyst manages the entire KYC process to ensure accurate and timely client profiles while collaborating with client-facing teams to maintain compliance with AML and KYC regulatory standards. The role involves analyzing AML risks, identifying gaps in client records, and serving as the primary interface with Compliance, Operations, and Banking teams to resolve issues and meet deadlines. This position requires staying updated on regulatory changes and providing guidance to foster a high-performance environment.