Kyc Checker

1 week ago

Singapore Crédit Agricole CIB Full time

**Description du poste**:
Main responsibilities:

- KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
- Ensures profile review is completed timely and within quality expectations
- To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
- To control the search of all names for adverse information, PEP and OFAC/EU lists
- To ensure the global quality of the KYC files according to the compliance rules
- To sign-off the KYC file by taking the decision about the KYC completeness status
- To carefully and pro-actively follow-up his/her own files.

Legal and Regulatory Responsibilities
- Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence

**Requirements**:

- Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields.
- At least 2 years’ KYC experience in corporate and investment banking
- Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
- Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
- Excellent team player with strong work ethics
- Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
- Strives to deliver the solution in the most effective and timely manner
- Strong perseverance and diligence towards attaining goals and effective time management
- Niveau d'étude minimum
Bac + 3 / L3Formation / Spécialisation
Bachelor and above in relevant discipline
- Niveau d'expérience minimum
3 - 5 ans- **Entreprise Crédit Agricole CIB**:

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