KYC/KYI/KYS Analyst with English
Core
Perform KYC/KYI/KYS investigations including company risk analysis, document collection, and assessment of completeness and reliability for corporate transactions.
Role type
Junior KYC/KYI/KYS Analyst
Builds
KYC/KYI/KYS investigation processes and compliance documentation
Domain
Financial services / Trade Credit Insurance
Deliverable
client delivery
Required skills
Company risk analysis, document collection and assessment, process adherence, ticketing tools usage, SOP creation support, training participation, team backup support
Preferred skills
Credit Insurance industry experience, financial services experience, international environment experience, Shared Service Center experience
Technologies
Microsoft Office (Excel, Word), ticketing tools, various software applications
Responsibilities
Conduct company risk analysis as part of KYC/KYS/KYI investigation process, collect KY documents for transactions and counterparties, assess information and documents for completeness and reliability, process client requests via email or ticketing tools, participate in creating/updating KY Standard Operating Procedures, participate in trainings and transition processes, offer continuous support and back-up to team members
Seniority
Entry-level / Junior