KYC Analyst - Managed Services (Late Shift)
Core
Review KYC profiles, address KYC practice questions, and maintain client relationships for a global fund services platform.
Role type
KYC Analyst (Managed Services)
Builds
Managed KYC service for fund managers and investors
Domain
Fintech / Private Funds / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC/Due Diligence knowledge, complex fund structure understanding, client relationship management, process adherence, system navigation, methodical approach
Preferred skills
Finance industry experience, law degree
Technologies
IDR
Responsibilities
Review KYC profiles in collaboration with MLRO and senior colleagues, ensure activities reflect defined processes, build and maintain excellent client relationships, confidently address questions on KYC standards and scope, engage in regular communications with service users, maximize technology use to control risk and improve efficiency
Seniority
Individual Contributor
