Job Description
Position Overview
The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC.
Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security.
We are currently looking for a KYC analyst to join our team in Singapore.
This is a 1‑year contract position (with the possibility to be extended) where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC Checkers and Financial Security.
The Analyst will be in charge of analyzing and updating KYC files.
Main responsibilities- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources....