Operations - Case Manager - Associate

Job description

Job Description: Details of the Division and Team: Operations provides comprehensive Know Your Client, New Account Opening, Client Reference Data Analysis and Services, and Data Management solutions within relevant DB systems. The Know Your Client (KYC) Associate focuses on New Client Adoptions, Remediations, and Extensions in line with regulatory standards and jurisdictions. The KYC Associate provides regular communication to senior bank stakeholders on changes in KYC, Anti-Money Laundering ('AML'), and Anti-Financial Crime ('AFC') areas and ensures any required changes are implemented with minimal disruption. The KYC Associate also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating Procedures ('SOPs') and Operation Level Agreements ('OLAs') to achieve accurate and timely account opening to help execute trades. What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an en...