KYC Analyst

Responsibilities

. Analyse client profile to determine the required KYC information as per procedure.

. Analysis of existing documents, obtain the new documents if any changes are observed.

. Collect or source the client information from the public sources.

. Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation.

. Perform name screening and background checks.

. Input client's data and upload documents into KYC system

. Responsible to liaise with quality controllers and compliance teams for any issues.

. Ensure the global quality of the KYC files according to the compliance rules.

Skills/Requirement

. Bachelor's or master's degree in any Finance & Banking or equivalent fields.

. At least 1-2 years of previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable.

Interested applicants may submit your detailed resume to [Confidential Information] .

We regret to inform that only shortlisted candidates will be contacted.

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