NJ//Banking - KYC Analyst, Japanese bank(Jersey City) (closed)
Our client, Major Japanese bank seeks a KYC Analyst. Job details are as follows.
Review KYC cases and update KYC information database.
Perform Periodic KYC reviews on risk based schedule.
Review new accounts against Government List.
Perform independent check of KYC information provided by front office.
Perform and record Enhance Due Diligence (EDD) on KYC data as required.
Validate CIP information through documents and non-documentary methods.
Identify, record, escalate, and resolve exceptions found in KYC/CIP data.
OFAC verification on all new customers.
Update and verify customer static data.
Opening and update of all accounts as part of Central Account Opening.
8-10 years of relevant experience.
Intermediate knowledge of KYC or AML concepts.
Intermediate knowledge of commercial banking products and accounts opening requirements.
General Knowledge of commercial banking products a plus.
Good computer skills. Good interpersonal skills. Detail
oriented. ood analytical skills
Please send your resume in WORD FORMAT to apply.