Kyc Analyst

Job Title:  AAR & ENPR Quality Control Analyst

Corporate Title: Associate

Location: Turkiye

Overview [Business/Role Specific Description]

This role is located within the Know Your Client Operations team in Turkiye. The role will be required to perform a review and challenge control (QC); reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners (ACO’s). This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.

You would leverage your strong product and locational knowledge to review the required AAR’s & ENPR’s to ensure that Financial Crime Risks have been correctly attested to on behalf of the Corporate Bank (CB) and Investment Bank (IB) clients (where relevant). The role will be specifically to support the Turkey & Pakistan ACO’s due to the processes being “offline” and not part of the Bank’s Global strategic solution. Should the locations become in-scope for the strategic platform; then this role will move from a manual QC function to a systemic based review role.

Your Key Responsibilities:

• Perform reviews of Business submissions and escalate to other control functions per defined process
• Perform Quality Control review for AAR and ENPR alerts
• Provide tracking and Management Information of all QC volumes, pass rates and critical issues
• Feed into Global Governance forums for Turkey & Pakistan QC MI
• Identify opportunities for improving data quality, control checks, reducing ‘noise’ and ensuring all checks are performed to the required global Policy Standards
• Ensuring that the control checks being performed are kept in-line with Global Policy requirements and adapted where required, working with the Global QC function

Your Skills and Experience:

• A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
• Strong knowledge of KYC, AML and Financial Crime Risk
• Any previous experience in AAR and ENPR will be of benefit
• Strong collaboration skills, attention to details and proactive ability to work on control changes
• An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
• Collaborate with different teams and guide and mentor other team members.
• Excellent communication skills in English with good proficiency with key Microsoft tools (Excel, Powerpoint etc)

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.