Senior KYC Analyst

Senior Analyst

Roles & responsibilities

The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases

•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence•Understand client policy and procedures and its application on engagement delivery.•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships•Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client•Manage caseload throughout end to end process in timely manner•Monitor actual performance against plan and make decisions to ensure business objectives are achieved.•Source data from a several sources/systems and accurately transfer to primary system.•May be required to guide junior members of the team on a day to day basis.•.

 

Roles & responsibilities

The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases

•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence•Understand client policy and procedures and its application on engagement delivery.•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships•Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client•Manage caseload throughout end to end process in timely manner•Monitor actual performance against plan and make decisions to ensure business objectives are achieved.•Source data from a several sources/systems and accurately transfer to primary system.•May be required to guide junior members of the team on a day to day basis.•.

 

Educational qualifications

•Bachelors Degree in Commerce

Work experience

•2– 4  years of post-qualification experience with strong working knowledge on KYC/AML.•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)•Understanding of Global AML process•Working knowledge of MS office- Excel, Word, Outlook and other applications

Experience Level

Senior Level