Analyst, KYC
Core
Conduct customer identification and due-diligence to assess money laundering risk profiles for new and existing customers in compliance with AML/CTF laws.
Role type
Junior compliance analyst (KYC/AML)
Builds
Customer onboarding files and ongoing risk monitoring reports
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Customer identification, due-diligence, sanction screening, negative press assessment, corruption allegation analysis, regulatory compliance, risk profiling, independent research, financial business understanding
Preferred skills
AML/KYC experience, Economics/Finance/Law degree from leading university, ACAMS/CPA/CA certification, Microsoft Office proficiency
Technologies
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Perform customer identification and due-diligence for new customer onboarding, monitor existing customers' money laundering risk profiles, conduct periodic KYC reviews, perform quality control checks on team due diligence reports
Seniority
Junior, entry-level IC