KYC Analyst - Global KYC

detail-oriented KYC Analyst

Role & Responsibilities

• Perform thorough

  due diligence on Institutional clients

  across all risk levels: low, medium, and high.
• Demonstrate expertise in retrieving client documents, conducting public searches, utilizing registries, and navigating client websites to gather necessary information.
• Interact effectively with both internal and external clients to explain KYC requirements and source relevant information.
• Execute required

  KYC screenings

  on customers, meticulously documenting all obtained information as mandated by global KYC procedures.
• Lead by example, guiding the team to meet and exceed stakeholder expectations.
• Obtain mandatory documents and reports in accordance with KYC requirements.
• Conduct necessary checks to identify

  Politically Exposed Persons (PEPs)

  , sanctioned entities, and adverse information on individuals and entities, proactively mitigating risks associated with financial crimes.
• Implement additional steps and validate KYC risk compliance based on comprehensive research of customer records.
• Constantly review processes and identify areas for improvement to align with new developments and enhance efficiency.
• Ensure data and documents are accurately entered (scanned and archived) into systems.
• Confirm that all files pass quality and control reviews, escalating concerns or issues as needed in line with company guidelines and local requirements.

Required Skills & Qualifications

• Background in

  Investment Banking

  is essential.
• Ability to work

  rotational shifts

  .
• Strong understanding of KYC principles and due diligence processes.
• Excellent analytical and research skills.
• High attention to detail and accuracy.
• Effective communication and interpersonal skills for client interaction.
• Proactive approach to problem-solving and process improvement.

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