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S&P Global

Paris, France

Morgan McKinley

London, United Kingdom

Deutsche Bank

Los Angeles,

BNY Mellon

Lake Mary,

Goodman Masson

London, United Kingdom

Deutsche Bank

New York,

PIMCO

Singapore, Singapore

Oxford Knight

London, United Kingdom

PIMCO

Newport Beach,

ConnectedGroup Limited

Hong Kong,

Selby Jennings

Chicago,

PIMCO

New York,

eFinancialCareers

London, United Kingdom

eFinancialCareers

London, United Kingdom

Alexander Ash Consulting

Bristol, United Kingdom

Bank of China Group Investment Limited

Hong Kong,

PIMCO

Newport Beach,

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KYC Operations Analyst
Job Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and s


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