KYC Associate

Job#:

Job Description:

Job Title: Senior KYC Associate

Overview

We are seeking an experienced Senior KYC professional to support our Capital Markets AML/KYC function , with a strong focus on owning escalations, managing complex KYC cases, and supporting Client Outreach activities . This role requires hands-on expertise, strong judgment, and the ability to operate independently in a fast-paced, matrixed environment while maintaining clear tracking, reporting, and stakeholder communication.

Team & Environment

• This role sits within the AML/KYC Capital Markets function
• You will work closely with offshore KYC analysts , Client Outreach , Front Office , and internal AML/KYC and Legal partners
• The environment is highly matrixed , requiring comfort managing multiple stakeholders and competing priorities

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