KYC Analyst

3 days ago

Singapore Crédit Agricole SA Full time

Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources. Analyse collected data, perform sanity checks, liaise with relationship manager for further documents, information and confirmation. Perform name screening and background checks. Input client data and upload documents into the KYC system. Coordinate with quality controllers and compliance teams for any issues. Ensure the global quality of KYC files according to compliance rules. Participate in departmental methods and process improvement and contribute to the convergence program between Paris, London, New York and Singapore. Conduct/review and analyze information procured to ensure KYC and Customer Due Diligence for new

  • Kyc Analyst

    1 week ago

    Singapore Crédit Agricole CIB Full time

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  • Kyc Analyst, Sg

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  • Kyc Analyst

    4 days ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

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    Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

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