Jumat, 04 Mei 2012

KYC Data Analyst

KYC Data Analyst

KYC Data Analyst
65K + 40% bonus

Multi billion dollar global investment bank seeks degree, 3+ years, thorough knowledge of KYC or AML concepts and general knowledge in commercial banking products and account opening requirements. Update and verify customer data. Verify OFAC info on all customers. Review/update KYC cases. Identify, record, escalate and resolve exceptions found in KYC/CIP data. Validate CIP information through documents and non-documentary methods. Perform and record due diligence (ED) on KYC data. Perform checks on KYC info. Review new accounts and perform KYC reviews on risk based schedule. Open and update all accounts as part of centralized account opening. Strong analytical skills, written, verbal skills. MS Suite.
Please send resume in Word Doc format

  • Compensation: 65K + 40% bonus
  • Principals only. Recruiters, please don't contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

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