* You will provide technical and analytical support in a global market's operations function.
* You will be responsible for the analysis and resolution of complex operations problems and initiatives requiring exceptional handling.
* You may manage projects and/or the introduction of new initiatives, systems, products/services and processes, coordinating necessary expertise across multiple operations functions and/or products.
* As a technical expert, you may also function as an informal team lead, providing work direction and technical guidance.
* You will consult on a wide variety of topics across functional and business support lines.
* You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures.
* You will review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.AVP KYC

Financial Services

West End