KYC Analyst

Job Description

KYC Analyst
• Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures
• Conduct QC check on data and documentation prepared
• Interacting with bankers and relationship managers to obtain required information
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input
• FINTRAC knowledge