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KYC Analyst / KYC Controller
Credit Agricole Corporate & Investment Bank - Singapore View original job posting
Position Overview Part of the KYC Middle Office team, in coordination with the Front Office, FinancialSecurityand the KYC controllers, the Analyst is in charge of analyzingand updating the KYC files: - For Client On-Boarding London and New-York - That are due for KYC review Paris, London and New-York Responsibilities 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 seek public information (on internet, subscripti
From worksDB - 30+ days ago
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