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GMCI KYC Analyst


Source:
TIMESJOBS.COM
Date:
18-11-2016
Job Code:
58314556
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Verify the identity of prospective new clients across the Global Markets division.Verification should be in accordance with local regulatory and Credit Suisse policies and procedures.KYC analysts verify that Sanctions, PEP and Adverse Media / Negative News screening has taken place using appropriate systems.Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations.Provide training on KYC / AML to Colleagues and other Departments as required. efc-ags1 You OfferQualifications, Skills and CertificationsKnowledge of UK /EU regulatory environment and general AML and KYC principles (Preferable) Good Excel and PowerPoint skillsGood Interpersonal and communication skills
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-8

Requirements

Finance/Budgeting | Financial Analysis
Applying for this job will take you to an external site

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