As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews
Job Summary
As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews.
You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.
Take the lead and we’ll give you the support you need to be at the top of your game.
Matching Summary
As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews.
Skills & Requirements
Must-have
FATCA / CRS regulations compliance
KYC documentation review
Name list screening
Negative News Searches
AML/CFT Policy application
Nice-to-have
Positive disrupter mindset
Inquisitive and self-motivated
Quick learning and adaptability
Strong customer service skills
Key Requirements
3 to 6 years’ of experience in KYC compliance role
Experience in AML KYC, FATC, CRS and Due Diligence