As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients, collating KYC documentation from clients, and reviewing documentation received
Job Summary
As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients, collating KYC documentation from clients, and reviewing documentation received.
You will be liaising with clients for any additional documentation or clarification required and carrying out screening (name list screening and Negative News Searches).
Apex Group offers education support, sponsorship, and in-house training programs as part of their investment in talent development.
Matching Summary
As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients, collating KYC documentation from clients, and reviewing documentation received.
Skills & Requirements
Must-have
Collating KYC documentation
Reviewing documentation
Liaising with clients
Carrying out screening
Nice-to-have
Positive disrupter
Industry-changing realities
Talent development
Education support
Key Requirements
Degree and experience in a similar position
Knowledge of Due Diligence
Knowledge of Compliance
Knowledge of Financial Structures in Offshore Locations