KYC Analyst
Core
Perform KYC and AML/CFT compliance checks for corporate clients, ensuring document completeness and identifying suspicious activities.
Role type
Senior IC KYC Analyst (AML/CFT)
Builds
Customer due diligence files and compliance reports for corporate banking clients
Domain
Banking / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYC processes, AML/CFT regulations, document verification, client communication, risk assessment, quality assurance, reporting, system data entry
Preferred skills
Corporate banking knowledge, sanctions screening, escalation procedures
Technologies
EWF system
Responsibilities
Contact corporate clients to obtain required KYC documents; Provide advisory to business units on CDD and suspicious activity identification; Review and perform QA checks on CDD completed by business units; Ensure ongoing reviews are completed within timelines; Obtain approvals for exceptions or deferments; Perform monthly compliance reporting; Update risk ratings and review dates in the EWF system.
