Kyc Operations Analyst 1

Workforcity

Kyc record preparation and maintenance
Aml monitoring and regulatory reporting
Information validation and accuracy
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team

Job Summary

  • The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • The role requires validating information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy, while also maintaining BSU tool and assessing risk appropriately.

Matching Summary

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Skills & Requirements

Must-have

  • KYC record preparation and maintenance
  • AML monitoring and regulatory reporting
  • Information validation and accuracy
  • Risk assessment and compliance adherence
  • Process improvement initiatives

Nice-to-have

  • Co-operative and proactive attitude
  • High sense of responsibility and teamwork
  • Ability to work under pressure
  • Attention to detail and high accuracy
  • Flexibility with business timings

Key Requirements

  • 2-3 years of work experience
  • University degree
  • ACAMS certified (an advantage)
  • Good command of reading and writing English
  • Good PC skills

Work Rights

Not specified

Tailored Resume

Cover Letter