Compliance – Senior KYC Analyst – Leading international finance and banking institution desires a Compliance professional with 3-5 years’ experience in the review of KYC cases, the updating of the KYC information database, the review of new accounts against Government List, and the ability to check KYC information tendered by front office in the performing and recording of Enhanced Due Diligence (EDD) on KYC data. Experience validating CIP information, identifying records, escalating, and resolving exceptions found in KYC/CIP data and conducting OFAC verification on new customers, verifying customer static data and opening and updating of all accounts as part of Central Account Opening process is necessary. Ability to perform periodic KYC reviews on risk based schedule is necessary along with KYC/AML background, good knowledge of KYC or AML concepts, commercial banking products and account opening requirements. Lotus Notes, MS Excel, MS Word skills and the ability to pay close attention to detail are necessary.

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