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 also be responsible for liaising with clients for any additional documentation or clarification required and carrying out screening (name list screening and Negative News Searches).
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 client documentation
Carrying out screening
Liaising with clients
Nice-to-have
Positive disrupter
Industry-changing realities
Supercharge unique skills
Key Requirements
Degree and experience in a similar position
Knowledge of Due Diligence
Knowledge of Compliance
Knowledge of Financial Structures in Offshore Locations