KYC Analyst, Corporate Finance Division recruitment
PRINCIPAL DUTIES AND RESPONSIBILITIES:• “Know Your Customer”o Be aware of requirements (both internal policies and procedures as well as changes made by external regulators – to be advised by Americas Legal Compliance Division)o Contact customer / agent bank for required information.o Complete any necessary research (via the Internet, Bloomberg, Lexis-Nexis, etc.) to further support the approval process.o Complete required input of information in the database system, Central Customer Read more […]
May 31, 2012
• Tags: Corporate Finance Division recruitment, KYC Analyst, Retail Banking careers in the USA • Posted in: Financial • Comments Off on KYC Analyst, Corporate Finance Division recruitment