KYC Analyst (PR)

Description du poste

Main Responsibilities:

Analyze 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.
To ensure the global quality of the KYC files according to the compliance rules.
To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer...