Wholesale KYC Operations NA Markets Associate

Job Description

As a Know Your Customer Associate within our Client Onboarding and KYC team, you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams to deepen your understanding of AML policies and internal procedures and to protect the bank’s reputation, assets, and finances.

We are an equal‑opportunity employer and place a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute and we make reasonable accommodations for applicants’ religious practices and disabilities.

Job Responsibilities

• Perform specific KYC tasks and client documentation analysis in support of approval of renewal, remediation or amendments to existing customers, identifying and applying regulatory requirements of the different a...