KYC Analyst – Business Support
Core
Perform ongoing KYC assessments, client maintenance, and CDD reviews for Country Banking clients in the agribusiness sector.
Role type
KYC Analyst (Business Support)
Builds
Customer due diligence files and risk assessments for Country Banking clients
Domain
Banking / Financial Crime Compliance
Required skills
Customer Due Diligence (CDD), KYC processes, AML/CTF legislation knowledge, Financial Crime Operations, contact centre experience, banking service experience
Preferred skills
Agribusiness experience, training and coaching skills
Technologies
SharePoint, reporting systems
Responsibilities
Perform ongoing KYC assessment for Country Banking clients, Complete client maintenance for CDD clients, Assist Country Banking front line staff in completing CDD requirements by providing trainings and regular coaching, Navigate through different systems for CDD reviews and update reporting systems, Collaborate with Financial Crime Compliance Operations and Risk & Compliance teams
Seniority
Junior to Mid-level, hands-on IC