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).
Our people are our greatest asset, and we invest in talent development; join our global network, and you will benefit from education support, sponsorship and in-house training programs.
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 appropriateness
Liaising with clients for documentation
Carrying out screening searches
Due Diligence and Compliance knowledge
Nice-to-have
Positive disrupter mindset
Industry-changing ideas
Global network benefits
Talent development investment
Key Requirements
Degree and experience in similar position
Knowledge of Financial Structures in Offshore Locations