Job ref no.: CT3130528-01#8316

KYC Analyst, 1yr contract

Morgan McKinley

Responsibility:

  • Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
  • Update Firm systems and databases with information and documentation as obtained from clients
  • Handle inquiries and ad hoc requests from internal clients including Compliance where required
  • Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
  • Deliver with quality, accuracy and timeliness with at expected throughput rates

Requirement:

  • Fresh graduates with internship experience in banking industry are welcome
  • Strong attention to detail and research/investigative skills
  • Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
  • Ability to work independently and meet the business deadlines with accuracy, handle trouble shooting to mitigate risks
  • Multi-tasking to handle various business demands
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
Job ref no. CT3130528-01#8316
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 1 year
Career Level
  • Entry level
Education
  • Degree