Contract KYC & Compliance Analyst

You will be part of the Client Experience organization within Operations. You will manage client onboarding mandates (institutional/Corporate), ensuring requests are project-managed and completed on time. The team collaborates closely with Sales, Credit, Legal, Compliance, and Operations to deliver a seamless onboarding journey and exceptional client experience.

What You'll Do

As a Junior KYC Contract Staff, you will play a key role in supporting the onboarding of new clients. This is a hands-on role where you'll gain exposure to multiple business functions and learn the end-to-end onboarding process.

Key Responsibilities:

. Support Sales in prioritizing client onboarding requests

. Drive documentation and account opening processes from initiation to completion

. Act as the first point of contact for clients during onboarding

. Liaise with internal stakeholders (Legal, Credit Risk, Compliance, Operations) to ensure smooth workflows

. Provide status updates to Sales and clients, ensuring transparency

. Escalate issues or bottlenecks promptly to relevant teams

What We're Looking For

. Degree in the related discipline and with up to 2 year of experience in banking operations, client onboarding, or KYC

. Strong skills in Excel, PowerPoint, and data analytics

. Energetic, adaptable, and able to use AI tools effectively to enhance workflows or reports output

. Excellent communication and organizational skills

. Detail-oriented, proactive, and eager to learn in a fast-paced environment

. Ability to work collaboratively across teams and manage multiple priorities

. Interest in financial markets and client service excellence

Why Join

. Gain valuable exposure to global banking operations and client onboarding processes

. Work alongside experienced professionals across Sales, Legal, and Compliance

. Develop foundational skills in KYC, risk management, and client relationship handling

. Be part of a dynamic team that values efficiency, transparency, and client satisfaction

This is a 6 month contract role with possibilities of conversion or extension.

R1100672

99C3289