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Texas Permanent School Fund Corporation

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Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

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Texas Permanent School Fund Corporation

Austin, Texas

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MacArthur Foundation

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Goodman Masson

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London, United Kingdom

Selby Jennings

London, United Kingdom

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Deutsche Bank

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Consumer Bank - KYC Analyst (Checker)
CBSU Core Activities includes KYC Checker Role to handle the respective KYC activities after client's onboarding. KYC Checker should have good understanding of Client's KYC Profile to analyze customer characteristics and activity that customer performed after on-boarding. Requires attention to detail to view Client's KYC profile when making judgments and recommendations based on the analysis of factual information and recommendation from KYC Maker. Developed communication provided guidance to KYC Maker to complete the Periodic Review. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. Responsibilities: Performs KYC review with completeness, accurate and timeliness.


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