KYC Operations / Client Aligned Delivery (CAD) - Associate
Core
Coordinate end-to-end onboarding and client lifecycle processes for institutional and corporate banking clients, ensuring regulatory compliance and risk management.
Role type
Associate Case Manager (KYC Operations)
Builds
Client onboarding workflows and periodic review cases
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC and customer due diligence, financial crime risk management, sanctions screening, FATCA compliance, case prioritization, stakeholder coordination, workflow system management
Preferred skills
Institutional/corporate banking client background, lending or structured finance exposure, AI tool proficiency
Responsibilities
Own portfolio of onboarding and review cases from initiation to completion, coordinate across cross-functional teams to resolve blockers, conduct client outreach for documentation and status updates, assess case completeness and escalate risks, maintain accurate case records, manage pipeline activity and process improvements
