Prior exp must in Global KYC Banking , handled global clients , Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary
Develop knowledge of AML/BSA related regulations
Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements
Other project work assigned within the scope of AML/KYC Business Quality
Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
Collaborate with the CID team worldwide on global requests
Share ur resume to
avilash.michel@asia.bnpparibas.com
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