SMBC Group

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Temp - KYC Analyst

Temp - KYC Analyst

Job Locations 
US-NJ-Jersey City
Career Category 
Operations
Position ID 
2017-0664
Corporate Title 
N/A
Posting Date 
11/1/2017
Type 
Temp

More information about this job

Overview

SMBC is seeking a temporary KYC Analyst for a period of one year to support customers for Sumitomo Mitsui Finance and Leasing.

Responsibilities

  • Update and verification of customer static data
  • OFAC verification on all new customers
  • Identifies, records, escalates, and resolves exceptions found in the KYC/CIP data
  • Validates CIP information through documents and non-documentary methods
  • Performs and records enhanced due diligence (EDD) on KYC data as required
  • Performs independent check of KYC information provided by front office
  • Reviews new accounts against Government Lists
  • Performs periodic KYC reviews on risk-based schedule
  • Review KYC cases as required
  • Update KYC information database

 

Qualifications

  • 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 skills