Analyst/Senior Analyst

Position Summary:

We are hiring for the role of KYC Analyst/Senior Analyst. This position involves assessing the risk associated with customers of financial institutions to help mitigate risk and ensure legal compliance. The role plays a critical part in preventing the misuse of financial services for illegal activities by verifying the identities of new and existing customers. The ideal candidate will be responsible for conducting thorough KYC (Know Your Customer) processes, sanctions screening, and due diligence checks to support our clients' regulatory compliance efforts.

Roles and Responsibilities:

• Perform KYC and Sanctions due-diligence checks
• Maintain all client KYC/AML files
• Prepare monthly and quarterly Compliance reports for all clients
• Undertake compliance audits for clients
• Co-ordinate between the clients’ local and international offices
• Research on International Sanctions and Global Regulations on Insurance & Reinsurance
• Research on global insurance & reinsurance laws
• Draft and review Terms of Business agreements, policies and manuals
• Contribute to KYC Team’s training and knowledge development
• Liaise between clients and other colleagues and manage expectations

Key Skills:

• Good knowledge of KYC, AML, and CTF regulations
• Familiarity with sanctions screening tools, PEP databases, and due diligence processes.
• Analytical skills, attention to detail, and a strong understanding of compliance frameworks and regulations
• Excellent verbal and written communication skills for clear reporting, training, and client coordination.
• Strong organizational skills with the ability to manage multiple tasks and deadlines.

Qualification:

• Bachelor’s degree in finance, law, business administration, or a related field.
• 2-3 years of experience in KYC /AML compliance is required
• Certification in AML compliance (ACAMS. ICA or equivalent) is highly preferred

Location

Note:

To Apply:

• Full Name
• Current CTC
• Expected CTC
• Current Company Name
• Official Notice Period
• Current Location
• Willingness to work from office (Yes/No)