Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Wholesale KYC Operations - Specialized Due Diligence Associate

Salary undisclosed
Checking job availability...
Original
Simplified
Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets? You have found the right team!

As a Specialized Due Diligence Associate within the Wholesale KYC Operations (WKO), you will conduct Specialized Due Diligence (SpDD) and provide advice on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media. Your role will also involve close collaboration with the front office, on-boarding, Compliance, and checker functions.

Job Responsibilities
  • Understand the Corporate and Local Due Diligence requirements with respect to the identification of PEPs and Negative Media associated with our direct customers.
  • Gather, analyze and coherently summarize pertinent information and potential risks.
  • Identify and apply regulatory requirements of the different applicable jurisdictions and internal procedures.
  • Draft and advise on PEP and Negative Media due diligence requirements using public and internal sources.
  • Ensure KYC is properly updated based upon information sourced.
  • Communicate critical elements of due diligence with front office.
  • Develop strong partnerships, escalate issues, and eliminate roadblocks; become a trusted advisor to the business.
  • Proactively highlight and escalate potential issues to management.

Required Qualifications, Capabilities, And Skills
  • Minimum of 3 years' experience in KYC covering global corporate customer types within the Banking industry
  • Experience in Anti-money laundering / KYC / Compliance
  • Strong sense of accountability and ownership, with a focus on quality and best practices
  • Excellent analytical and research skills, detail oriented, and an investigative mindset
  • Strong verbal and written communication skills
  • Adaptable, flexible, and willing to work in a dynamic environment
  • Bachelor's Degree

Preferred Qualifications, Capabilities, And Skills
  • Politically Exposed Persons (PEPs) and Negative Media due diligence experience
  • Knowledge of the USA Patriot Act, Bank Secrecy Act, and related local AML regulations

To apply for this position, please use the following URL:

https://ars2.equest.com/?response_id=5faab2b66adb10e6fa6b4b602f3fb426
Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets? You have found the right team!

As a Specialized Due Diligence Associate within the Wholesale KYC Operations (WKO), you will conduct Specialized Due Diligence (SpDD) and provide advice on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media. Your role will also involve close collaboration with the front office, on-boarding, Compliance, and checker functions.

Job Responsibilities
  • Understand the Corporate and Local Due Diligence requirements with respect to the identification of PEPs and Negative Media associated with our direct customers.
  • Gather, analyze and coherently summarize pertinent information and potential risks.
  • Identify and apply regulatory requirements of the different applicable jurisdictions and internal procedures.
  • Draft and advise on PEP and Negative Media due diligence requirements using public and internal sources.
  • Ensure KYC is properly updated based upon information sourced.
  • Communicate critical elements of due diligence with front office.
  • Develop strong partnerships, escalate issues, and eliminate roadblocks; become a trusted advisor to the business.
  • Proactively highlight and escalate potential issues to management.

Required Qualifications, Capabilities, And Skills
  • Minimum of 3 years' experience in KYC covering global corporate customer types within the Banking industry
  • Experience in Anti-money laundering / KYC / Compliance
  • Strong sense of accountability and ownership, with a focus on quality and best practices
  • Excellent analytical and research skills, detail oriented, and an investigative mindset
  • Strong verbal and written communication skills
  • Adaptable, flexible, and willing to work in a dynamic environment
  • Bachelor's Degree

Preferred Qualifications, Capabilities, And Skills
  • Politically Exposed Persons (PEPs) and Negative Media due diligence experience
  • Knowledge of the USA Patriot Act, Bank Secrecy Act, and related local AML regulations

To apply for this position, please use the following URL:

https://ars2.equest.com/?response_id=5faab2b66adb10e6fa6b4b602f3fb426