Summary

This associate/senior associate role manages KYC renewals for a designated front-office team, coordinating due diligence and compliance across internal teams and clients. It covers KYC execution, process improvements, and client experience within the KYC middle office.

Responsibilities

• Manage renewal requests and track their end-to-end progress
• Gather supporting evidence for customer due diligence
• Verify client information against AML and due diligence requirements
• Coordinate case prioritization and assignments with global teams
• Communicate process and regulatory changes to business partners
• Identify process improvements and support technology initiatives