Know Your Customer (KYC) Specialist

Know Your Customer (KYC) Specialist (Standard Chartered Bank, NY, NY; FT). Identify the Client type (Corporate & FIs) & create the Customer Due Diligence (CDD) record in the USA & across SCB n/work locs as per SCB's CDD policy & procedure. Must have a Bachelor's deg or foreign equiv in Applied Comp Sci or a rel field + 5 yrs of exp in the job offd or in a rel position. Must have 5 yrs of exp w/: KYC policies, procedures, & regs; Working knowl of KYC for fin'l institutions & correspondent banking relationships. Remote work may be permitted w/in a commutable distance from the worksite, in accordance w/ SCB policy. EOE. Salary: $111,925 - $145,000. Apply at https://jobs.standardchartered.com/job/New-York-KYC-Specialist/820853902/ or email resume to SCBAmericas.TA@sc.com.