Research Analyst

Research Analyst, KYC Operations Position Summary This role is within our Group Anti Financial Crime Utility team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. Roles and Responsi…