CA CIB Singapour

Direction financière / Consolidation

★★★★★

Kyc analyst H/F

13 novembre Singapore, Singapour CDI

Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers, the analyst is in charge of analyzing and updating the KYC files.
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.
Responsible to manage the French counterparties.
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
Perform name screening and background checks as per compliance rules.
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues.

Relevant experience

Bachelor Degree or equivalent