KYC Analyst
Core
Serve as the primary point of contact for client requests, review and interpret financial and legal entity documentation, and design workflows to meet regulatory requirements for an institutional client in investment and wealth management.
Role type
Junior IC KYC Analyst
Builds
Client-facing solutions and operational workflows for wealth management clients
Domain
Financial services / Wealth Management / Regulatory Compliance
Deliverable
client delivery
Required skills
Review and interpret financial and legal entity documentation, Analyze project scopes and plans, Lead client-facing meetings, Build and maintain relationships with internal teams and external vendors, Proactively identify operational gaps, Collaborate to develop strategies
Preferred skills
Exposure to derivatives trading
Technologies
Proprietary tools
Responsibilities
Serve as the primary point of contact for multiple client requests, Analyse project scopes and plans, Lead client-facing meetings, Review and interpret financial and legal entity documentation, Collaborate with clients to understand emerging needs and design workflows, Proactively identify operational or procedural gaps
Seniority
Junior, hands-on IC