Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence
Job Summary
Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
Analysts play a crucial role in delivering our engagements on time and to the quality standards expected by the Firm and regulators.
We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth.
Matching Summary
Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
Skills & Requirements
Must-have
KYC reviews and quality standards
Meet daily productivity targets
Update metrics trackers accurately
Collaborate to improve efficiency
Adapt to changing processes
Nice-to-have
Knowledge of regulatory developments
Strong knowledge of company structures
Responsibility towards others
Build relationships with team members
Key Requirements
Bachelor's degree or equivalent
One year of experience in KYC, AML, or compliance roles preferred
Experience with quality and/or control testing or audits