KYC Analyst QC Latam supporting Commercial Banking (NA) 

As part of the Quality Control team, you will be a key part of the CB business. 

As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.

Core functional responsibilities and expectations include, but are not limited to, the following: