KYC Analyst recruitment
Main Accountabilities
To include but not limited to:
* OFAC / WorldCheck screening
* Ensure the integrity of the information and documentation is correct and in good form.
* Review and adhere to SG Global KYC Policy AML /OFAC policies procedure
* Apply all CIP regulatory requirement to clients
* Maintain a working relationship with the business line
* Have the ability to work independently
* Have the ability to use judgment when reviewing a client to ensure all issues and concerns are managed properly and timely
* Develop a strong working relationship with other KYC departments globally thereby utilizing each countries expertise when needed.
* Timely response to decentralized teams questions documentation requests.
Position Purpose / Context
KYC Department is responsible to perform all the "Know Your Customer" due diligence on existing clients and new clients, ensure the integrity of the client information is maintained and monitored on all referential systems / databases .The department consists of the following teams:
* New Request Team
* Review Team
* Data Management Team
Capabilities – Required Qualification
Competencies
Required/Must have:
* Ability to review existing clients effectively efficiently while adhering to policy.
* Ability to interact with business lines on a regular basis
* General product industry knowledge
* Security License and or ACAMS certification a plus
* Strong time management skills
Technical skills
Required:
* Strong knowledge of OFAC /Prime, Bankers Almanac, Lexus Nexus various other search engines
* Microsoft Office, word, excel, PowerPoint
Prior Work experience
* A minimum of three years of KYC experience to include:
* Strong knowledge of performing due diligence enhanced due diligence on US Foreign client base,
* Ability to clearly document customer files, data integrity etc.
* Strong knowledge of CIP Patriot Act requirements
* Overall US AML knowledge
* OFAC World check screening
Education
Required:
* Bachelors Degree
* ACAMS a plus