VP, KYC Senior Analyst

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Liaise with Business Department relationship managers to review periodic KYC review and new customer onboarding.
  • Participate in the relevant remediation project to perform quality check for submitted KYC profiles.
  • Participate in team brainstorm to maintain, implement and further enhance the KYC procedure and customer risk scoring methodology.
  • Assist with addressing internal audits and regulatory exams inquiries.
  • Manage special projects as required.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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