KYC Analyst
Core
Final stage KYC due diligence analyst ensuring client data compliance and risk assessment for banking clients.
Role type
Junior KYC Analyst
Builds
KYC due diligence files and risk assessments for banking clients
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
Risk-based due diligence, regulatory compliance, data verification, financial crime risk triggers, memo writing, client acceptance committee organization
Preferred skills
Project management, MS Excel, Power BI
Responsibilities
Verify data and documents for compliance and reliability to determine final risk level; Ensure due diligence level matches final risk level; Ensure local regulatory requirements are fulfilled; Consult compliance on financial security risk triggers; Prepare substantiating memos for KYC analysis; Submit files for Relationship Manager sign-off; Collaborate on 4-eye check quality; Organize Client Acceptance Committee (CAC)
Seniority
Junior, entry-level graduate
