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. • Read more […]
February 29, 2012
• Tags: Compliance, KYC Analytst recruitment, Legal careers in the USA • Posted in: Financial • Comments Off on KYC Analytst recruitment