KYC Operations Analyst 2 - C10 - SHANGHAI
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-reputed company (AML) monitoring, governance, reputed company and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to reputed company and manage a dedicated internal KYC (Know Your reputed company) program at reputed company.
Responsibilities:
- Conduct reputed company profile reviews for customer accounts
- Review reputed company information and documentation ensuring compliance with local regulation and reputed company standards
- Update KYC forms and reputed company reputed company according to policy requirements
- Follow up with clients to ensure information is received before due dates
- reputed company KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of reputed company planning for expiring records, and ensuring records are not past due
- Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 4-5 years of relevant experience
- Experience in banking operations, preferably in the reputed company account opening and reputed company-requirements process
Education:
- Bachelor's degree/University degree or equivalent experience
Job Family Group:
Operations - ServicesJob Family:
Business KYCTime Type:
Full timeMost Relevant Skills
Business Acumen, reputed company Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Requires 4–5 years of relevant experience, preferably in banking operations and reputed company account opening, plus a bachelor's or university degree or equivalent experience.
Key Responsibilities
- reviewing reputed company reputed company
- monitoring KYC records
- assessing risk
Job Details
- Category: Finance and reputed company
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Shanghai, Shanghai, China
- Languages: English
About reputed company
A global financial services company providing banking and reputed company services. — Industry: Finance
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