Analyst, KYC
Core
Conduct customer identification and due-diligence prior to onboarding new customers, and perform ongoing monitoring of money laundering risk profiles for existing customers in accordance with internal and regulatory requirements.
Role type
Analyst, KYC (Financial Crime)
Builds
Customer onboarding files and ongoing KYC monitoring reports
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Customer identification, due-diligence, sanction screening, negative press assessment, corruption allegations assessment, periodic KYC reviews, independent research and analysis, Microsoft Office proficiency
Preferred skills
AML/KYC experience, Economics/Finance/Law degree from a leading university, ACAMS/CPA/CA certification, Masters qualification
Technologies
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Perform customer identification and due-diligence processes to assess money laundering risk profiles for new customers; Monitor existing customers' money laundering risk and conduct periodic KYC reviews; Conduct cross-checks of KYC due diligence reports prepared by other team members.
Seniority
Junior, individual contributor