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Walter P Moore

Fayetteville, Arkansas

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Matrix Design Group

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Bankers Trust

Des Moines, Iowa

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R0173973 Control Risk ??? KYC Analyst , Associate
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 for IB. The Know Your Client (KYC) Associate focuses on client Periodic reviews, remediation???s and exceptions 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 changes required are implemented with minimum disruptions. The KYC Associate also assists the bank???s clients, managing all KYC and account opening requirements with appropriate governance


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