KYC Migration Analyst - Corporate & Institutional KYC
Core
End-to-end KYC data and document verification for corporate and institutional accounts undergoing migration.
Role type
Senior IC KYC Analyst (Corporate & Institutional)
Builds
Client account data integrity and compliance status for a global financial services platform migration.
Domain
Financial Services / Anti-Money Laundering (AML) / Client Onboarding
Required skills
Corporate & Institutional KYC experience, CDD, AML/CTF requirements, complex documentation review, data discrepancy identification, stakeholder engagement, project tracking
Preferred skills
Experience in periodic review, KYC remediation, client lifecycle activity
Technologies
N/A
Responsibilities
Completing end-to-end KYC data and document verification for accounts undergoing migration, Reviewing client information for accuracy, completeness and consistency, Identifying missing information, documentation gaps and data discrepancies, Assessing AML risk scenarios and escalating matters, Supporting stakeholders with KYC documentation and account-specific queries, Proactively following up outstanding cases and documentation, Maintaining accurate checklists, procedures and project tracking
Seniority
Mid-Senior, hands-on IC