Kyc Checker

3 days ago

Singapore Crédit Agricole CIB Full time

Job description

**Business type**:
Types of Jobs - Corporate & Investment Banking

**Job title**:
KYC Checker

**Contract type**:
Permanent Contract

**Job summary**:

- 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

Position location

**Geographical area**:
Asia, Singapore

**City**:
Singapour

**Minimal education level**:
Bachelor Degree / BSc Degree or equivalent

**Academic qualification / Speciality**:

- Bachelor and above in relevant discipline

**Level of mínimal experience**:
3-5 years

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