KYC Project Analyst
Core
Review and validate client data and KYC documentation during account migration activities, assess AML risks, and guide front-office teams on documentation requirements.
Role type
KYC Project Analyst
Builds
Account migration processes and governance records
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
KYC documentation review, AML risk assessment, account migration support, case monitoring, procedure maintenance
Preferred skills
Financial services industry experience, onboarding experience, periodic review experience, KYC remediation experience
Technologies
N/A
Responsibilities
Review and validate client data and KYC documentation throughout account migration activities, Assess AML risks and escalate potential concerns to Global Financial Crime (GFC), Provide guidance to front-office teams on documentation requirements and migration processes, Monitor case progress and resolve outstanding issues, Maintain procedures, checklists, and project tracking records
Seniority
Junior to Mid-level, hands-on IC