As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating KYC documentation, and reviewing it for appropriateness based on risk rating
Job Summary
As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating KYC documentation, and reviewing it for appropriateness based on risk rating.
You will carry out screening, prepare KYC checklists and risk assessments, and escalate concerns to Local Compliance as applicable.
The company offers a unique opportunity to be part of an expanding global business with exposure to all aspects of the business, cross-jurisdiction, and senior management.
Matching Summary
As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating KYC documentation, and reviewing it for appropriateness based on risk rating.
Skills & Requirements
Must-have
KYC documentation review
Client screening
AML/CFT policy application
KYC checklists preparation
Client Risk Assessment
Nice-to-have
Positive disrupter
Industry-changing realities
Customer focus
Team focus
Adaptable and flexible
Key Requirements
Bachelor/Master's degree or equivalent
6-9+ years of Client KYC experience
Knowledge of funds industry
Knowledge of Due Diligence, Compliance, Financial Structures in Offshore Locations