SMBC Group

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KYC Analyst

KYC Analyst

Job Locations 
US-NJ-Jersey City
Career Category 
Operations
Position ID 
2017-0553
Corporate Title 
N/A
Posting Date 
9/18/2017
Type 
Full-Time

More information about this job

Overview

SMBC is seeking a KYC Analyst to work in the Account Control Department.

Responsibilities

  • Update and verification of customer static data
  • OFAC verification on all new customers
  • Identify, record, escalate, and resolve exceptions found in the KYC/CIP data
  • Validate CIP information through documents and non-documentary methods
  • Perform and record enhanced due diligence (EDD) on KYC data as required
  • Perform independent check of KYC information provided by front office
  • Review new accounts against Government Lists
  • Perform periodic KYC reviews on risk-based schedule
  • Review KYC cases as required
  • Update KYC information database
  • Opening and update of all accounts as part of Centralized Account

 

Qualifications

  • 1-2 years of experience in Financial Services
  • Intermediate knowledge of KYC or AML concepts
  • Intermediate knowledge of commercial banking products and account opening requirements
  • General knowledge of commercial banking products a plus
  • Good computer skills
  • Good interpersonal skills
  • Detail oriented
  • Good analytical skill

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