IBD KYC Analyst
Core
Maintain and update client records and documentation, handle internal enquiries, and coordinate with business, compliance, and operations teams on client reviews.
Role type
Junior KYC Analyst
Builds
Client onboarding and compliance documentation
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
KYC, Client Onboarding, AML, Compliance Operations, Regulatory Compliance, Client Documentation Review, Record Maintenance, Task Prioritization
Preferred skills
Attention to detail, Cross-functional collaboration
Responsibilities
Maintain and update client records and documentation, Handle internal enquiries and support ad hoc requests, Coordinate with business, Compliance, and Operations teams on client reviews, Prioritize competing tasks and meet deadlines, Ensure compliance with regulatory and internal policy requirements, Deliver accurate and timely results while maintaining high quality standards