Senior Analyst - KYC Due Diligence

The candidate will have to be responsible for:

- Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure

- Conduct due diligence and highlight procedural requirements if there is any defect

- Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media

- Complete review in a timely and efficient manner

- Make recommendation on process enhancements to increase efficiency and accuracy

- Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process

- Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products

- Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement

- Solve routine problems, largely through precedent and referral to general guidelines

Qualifications:

Minimum qualifications:

- Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review

- Microsoft Office, internet, and computer skills!

- Excellent communication and comprehension

- Strong critical thinking.

Preferred skills:

- Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce.

- AML investigatory experience and analytical skills

- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed

- Client on boarding checks, verifying external regulatory and registry websites for their legal active status.

- Understanding of different entity types and ownership structure including but no limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS.