The Global Markets KYC Initial Due Diligence Team exists to help protect the Firm from Regulatory and Reputational risk. The KYC Initial Due Diligence team is responsible for the reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators. The Team acts as a First Line of Defense for the Firm’s KYC Review process. The Team works closely with the Client On boarding (COB) and the…