A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures
Job Summary
A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures.
This role includes: Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Matching Summary
A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures.
Skills & Requirements
Must-have
KYC profile processing
Screening for adverse news and sanctions
Information and documentation gathering
Initiation of CDD process
Microsoft Excel intermediate knowledge
Nice-to-have
Proactive attitude and analytical skills
Ability to think out of the box
High flexibility and detail-orientation
Resilient to challenges and setbacks
Enthusiastic and motivated
Key Requirements
College graduate degree in Business Administration, Finance or Accountancy