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**Responsibilities**:
Conduct initial research on bank-approved internal/external sources to ensure the KYC record incorporates local regulatory requirements and Global KYC Standards;
Collaborate with the Relationship Management team to gather remaining information/documentation to be incorporated into the Know Your Client (KYC) electronic record;
Maintain the workflow status/progress of each KYC record updated in the internal registration system and ensure that the KYC record is delivered within the deadline stipulated by the bank’s internal policy;
Assist the AML team in the preparation, development, due diligence and escalation of KYC records;
**Skills**:Experience in a control/risk or Compliance role (AML/KYC);
Knowledge of local KYC/AML regulatory requirements;
English for conversation;
Proficient use of Microsoft Applications (Word, Excel, PowerPoint);
Differential: Spanish.
