KYC Analyst / KYC Controller recruitment
Responsibilities• To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security• To seek public information (on internet, subscription databases etc.) to complete or update the KYC files• In coordination with the Front Office, to complete or update any required non-public information• To complete the search of all names for adverse information, PEP and OFAC/EU lists• To ensure the global quality of the KYC files according to the compliance rules• To carefully and pro-actively follow-up his/her own files• To Read more […]
September 9, 2008
• Tags: KYC Analyst, KYC Controller recruitment, Operations careers in the Singapore • Posted in: Financial • Comments Off on KYC Analyst / KYC Controller recruitment