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 invests in talent development and offers 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 client documentation
Carrying out screening
Due Diligence knowledge
Compliance knowledge
Nice-to-have
Positive disrupter
Industry-changing realities
Talent development investment
Education support and sponsorship
Key Requirements
Degree and experience in a similar position
Knowledge of Financial Structures in Offshore Locations