Opportunity Description
Job Responsibilities
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
- Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures.
- Review and verify customer documentation to ensure compliance with regulatory and internal requirements.
- Screen customers against sanctions, PEP, and adverse media databases.
- Identify and elevate potential AML/CFT risks or suspicious activities to Compliance teams.
- Maintain accurate and up-to-date customer records within internal systems.
- Support periodic account reviews and remediation exercises.
- Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information.
- Ensure all KYC activities are completed within SLA and regulatory timelines.
- Diploma or Degree in Banking, Fina...
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Submit your application for KYC Analyst (up to $5000) at REVUP PROSERVICES PTE. LTD.
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