The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Responsibilities include conducting client profile reviews, ensuring compliance with regulations, updating KYC forms, and monitoring KYC records.
The KYC Data Analyst will gather and analyze information, draft reports, and make improvements to overall business processes to improve decision-making.
Matching Summary
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
AML monitoring
KYC program management
Client profile reviews
Regulatory compliance
Data analysis
MIS databases
Nice-to-have
Business Acumen
Credible Challenge
Risk Remediation
Program Management
Management Reporting
Key Requirements
2-4 years of relevant experience
Bachelor's degree/University degree or equivalent experience
At least 2 years of proven work experience as a Data Analyst
BSc degree in Information Technology, Computer Science, Business Administration, or a related field