Join a team where excellence, diversity, and inclusivity are at the core of everything we do. As a KYC professional, you'll play a vital role in ensuring compliance and building strong partnerships across the business. If you thrive in a dynamic environment and are passionate about quality and continuous improvement, this is the role for you.
Job Summary
As a KYC Analyst within the KYC Operations team, you manage your own book of work and oversee the end-to-end KYC process. You will collaborate closely with Front Office, Relationship Partners, and key stakeholders to ensure timely and accurate due diligence. As a part of this team, you will drive process improvements, maintain high-quality standards, and support regulatory compliance.
Job Responsibilities
- Manage your own KYC new business book of work and oversee end-to-end processes.
- Administer and support the team responsible for daily BAU deliverables.
- Collaborate with Front Office and Relationship Partner Teams to gather KYC documentation.
- Prepare and publish various reports and metrics.
- Liaise with the business for workload planning and case prioritization.
- Frequently interact with key stakeholders to develop strong partnerships and ensure information flow.
- Create quality KYC profiles, ensuring accuracy and compliance with regulations.
- Manage personal workload, prioritize tasks, and escalate key risks/issues as needed.
- Stay informed of process, procedure, and regulatory changes, and communicate updates.
- Identify and execute process improvements, supporting key initiatives.
- Maintain globally agreed quality pass rates for KYC records.
Required Qualifications, Capabilities, and Skills
- Demonstrate a working knowledge of KYC, Compliance, or AML.
- Hold a university degree or equivalent qualification.
- Apply knowledge of multiple client types, including corporates and financial institutions.
- Exhibit understanding of the financial industry.
- Communicate effectively, both verbally and in writing, with conflict resolution experience.
- Manage time, organize tasks, and build strong relationships.
- Focus on quality and maintain a strong controls mindset.
Preferred Qualifications, Capabilities, and Skills
- Display experience in FINTECH or Payments Gateway industry.
- Adapt quickly to evolving and changing environments.
- Proactively manage and drive personal career development.
- Demonstrate a quality-focused work ethic.
- Support and guide process and technology initiatives.
- Build and maintain strong working relationships across teams.
- Identify personal training needs and pursue development opportunities.
