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Operations - Foreign Correspondent Banking & New Economy Clients Specialized Due Diligence Case Lead- Associate.
As a senior and key member of the specialized KYC team, you will be a subject matter expert on Foreign Correspondent Banks and Fintechs client onboarding & documentation. You will partner with key stakeholders from the KYC client office and front office partners to onboard and renew KYC relationships. If you are a seasoned AML/KYC professional looking to take the next step, then look no further. Job responsibilities Perform specialized due diligences and be a subject matter expert on the Correspondent Banking Due Diligence Questionnaire and AML discussions conducted with clients within the high risk sector. Work closely with Middle office and Sales to ensure all the required documents are on file for the renewal by diligently following a


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