Process Analyst Risk and Compliance - KYC

Responsibilities
As a Process Analyst –Risk and Compliance(Know Your Customer),you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Your primary responsibilities include:

·You will be responsible for documentation reviews for new and existing customer accounts.

·Determine a comprehensive set of compliance data targets for users across different teams.

·Assess customer accounts, analyse KYC documentation, identify gaps, and engage with customers and branch officials to ensure compliance with the bank's KYC requirements.


Required education
Bachelor's Degree

Preferred education
Master's Degree

Required technical and professional expertise

·Graduate with 1-3 years of experience in KYC process, customer due diligence, and customer identification program.

·Experience in new client onboarding, new account documentation, business formation documentation, and legal entity structures.

·Working knowledge of US/UK regulatory policies.

·Experience in financial services transaction data analysis, risk rating, and name screening.

·Proficient narrative writing skills


Preferred technical and professional experience

·Proficient in MS Office applications and proven analytical skills required to organize and analyze multiple, complex data sets.

·Self-directed and ambitious achiever.

·Meeting targets effectively.

·Skilled in thriving under deadlines and contributing to change management, showcasing strong interpersonal teamwork.