KYC Analyst

Key Requirements:

• Bachelors degree in finance, business, or a related field
• Previous experience in a KYC or compliance role, preferably within the financial services industry
• Knowledge of AML (Anti Money Laundering) regulations and compliance standards
• Strong attention to detail and ability to work with confidential information
• Excellent communication and interpersonal skills
• Ability to adapt to a fast-paced and dynamic work environment.

Roles & Responsibilities:

• Conducting thorough KYC checks on new clients and reviewing existing client files to ensure compliance with regulatory standards and company policies.
• Verifying the identity of clients and conducting risk assessments to identify potential money laundering, terrorist financing, and other illicit activities.
• Investigating and resolving any discrepancies or inconsistencies in client documentation, and escalating any red flags or suspicious activities to the appropriate authorities.
• Keeping abreast of changes in regulatory requirements and industry best practices, and ensuring that the company’s KYC processes remain up-to-date and effective.
• Collaborating with internal stakeholders, such as compliance, legal, and risk management teams, to address any KYC-related issues and provide support as needed.
• Maintaining accurate and detailed records of KYC checks and documentation, and ensuring that all relevant information is properly documented and stored securely.
• Communicating with clients and internal teams to provide guidance on KYC requirements and facilitate the completion of necessary documentation.
• Participating in training sessions and workshops to enhance your knowledge and understanding of KYC procedures and best practices.