KYC Analyst

Overview

Primary responsibility: Working closely with KYC manager to enhance the branch wide KYC program. Actively participate in the upcoming KYC remediation project.

·        Assist the KYC manager to develop, maintain, implement and further enhance a branch-wide KYC program based on the enhanced KYC procedure.
·        Assist the KYC manager to develop, maintain, implement and further enhance a branch-wide customer risk scoring methodology.
·        Assist the KYC manager to develop, maintain, implement and further enhance a periodic transaction analysis methodology.
·        Assist the KYC manager to develop KYC system BRD and liaise with third party vendor in KYC system implementation.
·        Track and report KYC remediation status to the KYC manager.
·        Provide ongoing trainings to the relationship managers in business departments.
·        Support the KYC program and BAU functions.
·        Assist with addressing internal audits and regulatory exams inquiries.
·        Manage special projects as required.