We are currently in search of a KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities.
You will ensure that the business follows due process to guarantee high level of compliance.
Job Responsibilities
Review new customer accounts and verify their identities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Collaborate with other teams to obtain necessary customer information
Document and maintain accurate records of all KYC activities
Stay updated on the latest regulatory developments and changes in KYC requirements
Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders
Staying abreast of technology, new businesses to recognize compliance trends and AML flags.
Participate in key projects linked to Onboarding and verifications
Assist in other tasks of the AML Compliance team
Verify required documents, i.e., evaluating a new potential client
Assess client risk
Monitor customer accounts
Review policies and procedures
Write suspicious activity reports (SARs) and give feedback.
What you should have
Bachelor’s degree in either finance, economics, or law
2 years experience in similar role with basic understanding of the country’s financial legislation
Knowledge about KYC processes and AML regulations
Ability to spot red flags
Risk analysis and creating risk reports
Knowledge of Microsoft Office tools including Word & Excel
Excellent analytical and observational skills
Good communication skills (both verbal and written)
Strong critical thinking and sound decision-making skills
Exceptional research skills
Good time management and organizational skills
What we offer
Fully remote opportunities under a flexible work environment
Competitive salary
Paid time-offs including paternity leave
Access to relevant courses/learning programs
Lively work environment and flat organization
A close-knit team with a great passion for working collaboratively
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