Kyc Analyst

KYC Analyst JD Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with all...

The key responsibilities of a KYC analyst include: - Developing knowledge of AML/BSA regulations - Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc. - Performing data quality reviews of workstations - Ensuring all data has been...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**KYC Screening Analyst-Checker (Cantonese/ Mandarin)** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Lexis Nexis, Fircosoft, RDC, World Check, Google screening. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal documentation...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job DescriptionThe key responsibilities of a KYC analyst include:Developing knowledge of AML/BSA regulationsCompleting KYC for onboarding clients and updating data for pre-existing customers(renewing KYC) by reviewing client information and documentation, vendor database, etc.Performing data quality reviews of workstationsEnsuring all data has been...

We Are:YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and...

DescriptionWe Are:YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app.With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable...