Recruit Express
1 Year Contract Senior KYC Analyst (Corporate Banking, Foreign) #BLM
Recruit Express, Orchard, Nebraska, United States, 68764
Job Responsibilities
Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures. Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening). Review and check for completeness of maintenance of static information for batch screening including clearing of alerts. Maintenance of customer lists and records. Any other ad hoc duties assigned by supervisors Job Requirements
Min. 4-5 years of corporate KYC experience Equal Employment Opportunity
We are an equal opportunities employer.
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Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures. Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening). Review and check for completeness of maintenance of static information for batch screening including clearing of alerts. Maintenance of customer lists and records. Any other ad hoc duties assigned by supervisors Job Requirements
Min. 4-5 years of corporate KYC experience Equal Employment Opportunity
We are an equal opportunities employer.
#J-18808-Ljbffr