KYC & Remediation Analyst

This role offers the opportunity to take ownership of remediation cases, work with higher-risk client profiles and contribute to improving KYC processes, systems and controls. The successful candidate will play an important role in ensuring that client records remain compliant with FICA, AML/CFT, FATCA and CRS requirements. Key Responsibilities KYC Remediation & Client Due Diligence Review and remediate existing client files in accordance with the Risk-Based Approach (RBA) and Risk Management a…