KYC Analyst - Trust and Private Banking - Remote

Overview

The KYC Analyst is responsible for providing operations support services related to Know Your Customer (KYC) processes in the Trust and Private Banking sector, ensuring compliance with relevant regulations and maintaining high-quality client documentation.

In Short

• Provide operations support for KYC processes related to trusts and private banking.
• Update help content for Knowledge Hub end users.
• Serve as a liaison between operations staff and clients.
• Conduct needs assessments and develop content solutions.
• Monitor work progression and ensure timely completion of assignments.
• Demonstrate strong problem-solving and decision-making skills.
• Utilize Microsoft Office and Excel for documentation and reporting.
• Ensure compliance with AML policies and KYC regulations.
• Maintain organized records and documentation.
• Work effectively under pressure and manage deadlines.

Requirements

• 0-2 years relevant experience in KYC processes.
• Bachelor’s degree or equivalent experience.
• Proficient in Microsoft Office, particularly Excel.
• Detail-oriented and self-motivated.
• Strong organizational and time management skills.
• Excellent written and verbal communication skills.
• Understanding of AML and legal policies related to KYC.
• Experience in client reviews and account maintenance.
• Ability to respond to business inquiries effectively.
• Basic to intermediate Excel skills required.

Benefits

• Equal opportunity employer.
• Consideration for applicants without regard to protected characteristics.
• Accessibility accommodations available for applicants with disabilities.
• Opportunities for professional development.
• Comprehensive benefits package.