✨ AI Summary
The Analyst, Corporate Banking - Marketing position within the International Banking Group is responsible for supporting the daily operations of the Corporate Banking Marketing division. Key duties include managing KYC documentation, processing MRS requests, and collecting customer signatures, all while ensuring compliance with bank policies and regulatory standards. The role also involves coordinating with internal teams, addressing compliance and audit requirements, and maintaining accurate records. The ideal candidate will possess a Bachelor's degree in Business or Finance, 1-2 years of relevant experience, and strong knowledge of KYC/AML regulations.
Requirements
Requires a Bachelor's degree in Business, Finance, or a related field, with 1-2 years of experience in banking or finance. Must have strong knowledge of KYC and AML regulations, excellent organizational and communication skills, and proficiency in Microsoft Office Suite.
Description
The Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the team's efficient daily operations and maintaining high standards of compliance and customer service.