KYC Analytst recruitment
A large international bank is seeking a KYC Analyst to support KYC requirements for Global Banking Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered.
• Prepare KYC profiles in accordance for sign off in accordance with the Group Policy, KYC ID Matrix, local regulatory requirements and Sign Off Authority.
• Analyze the risk associated with the client and provide approval from a technical perspective prior to seeking Relationship Management approval.
• Recommend/undertake further due diligence where required. Refer adverse findings to Compliance and the Business. Ensure a conclusion is reached with regard to risk, additional due diligence or exit.
• Undertake reviews of extended due diligence to assess risk. Provide comments and escalate to Compliance for agreement and approval.
• Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory CIP/KYC requirements.
Instead of applying for this position, please email me your resume if you meet these requirements.
Recruiter: Ben Gordon
Email: ben.gordon@roberthalffsg.com
Contact #: 212-835-4916