KYC Analyst

JOB ROLE: KYC Analyst

Job Description:

• Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)
• Candidates who have experience in US and Europe jurisdiction is considered.
• CAMS certification by ACAMS will be added advantage
• Good communication skills

Job Responsibilities:

• Seeking an expert in the AML domain having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
• Screening KYC for new clients as per global KYC requirements
• Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
• Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes.
• Persuasive and can communicate with senior management and aligning closely with relevant stakeholders.
• Command of MS Office applications and general computer proficiency
• Fluent communication skills in written and spoken English required.