The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions
Job Summary
The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
Skills & Requirements
Must-have
KYC
AML
Anti Financial Crime
client data verification
due diligence checks
regulatory standards
Nice-to-have
professionalism
positive client experience
continuous learning
working collaboratively
Key Requirements
6+ years of relevant work experience
AML/KYC/compliance related experience
corporate financial services industry experience
Familiarity AML/KYC regulations and industry guidelines