Administrator/Analyst
Core
Conducting KYC reviews for branches across APAC, ensuring effective and time-bound completion within required SLAs.
Role type
Senior IC AML/KYC Analyst
Builds
High-quality KYC profiles and client documentation for financial institutions and corporates
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
KYC review execution, client documentation analysis, risk attribute assessment (geographical, product, entity, transactional), regulatory compliance interpretation, legal structure analysis, M&A impact analysis, financial crime tools proficiency, data research, stakeholder coordination
Preferred skills
AML/KYC certifications, Actimize experience, Wolfsberg Questionnaire expertise, complex ownership structure analysis
Technologies
SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, Actimize, Microsoft Excel
Responsibilities
Produce KYC profiles to highest quality standards, obtain and update missing client documentation, coordinate with Front/Middle/Back Office staff, follow up on client profiles and sign-offs, interface with Compliance/Sanctions/RMs for escalations, ensure audit readiness within timelines, meet productivity and quality targets
Seniority
Mid-level, hands-on IC