AML KYC Analyst

Role Overview: You will be a Client Data Analyst within the Operations team, responsible for reviewing and improving data collection and verification processes to ensure accuracy and completeness of KYC records before client-facing team review. Your advanced organizational skills will be crucial in managing multiple tasks and activities, leveraging software applications and digital platforms to enhance processes and client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedback. - Track performance of individual team members to evaluate performance, learning, and capability. - Address service issues escalated by internal or external customers effectively. - Act independently and make decisions based on data, insight, and experience. - Create an effective team through continuous communication, timely feedback, and appropriate supervisory practices. - Organize workflow and distribute work appropriately. - Support all aspects of client onboarding including AML and KYC requirements. Qualifications Required: - Demonstrated ability to develop, manage, coach, and motivate teams. - Flexibility and adaptability to manage interim projects and processes based on business requirements. - Knowledge of banking products. - Proven leadership in process and organizational change. - Ability to identify, analyze, plan, prioritize, and solve problems by providing viable solutions and executing. - Strong communication and presentation skills. - Comfort with change and ambiguity. Additional Company Details: N/A,