Corporate KYC Analyst

Responsibilities

• Perform due diligence on Institutional clients across all risks- low, medium and high
• Exposure on retrieving client documents doing public searches, registries and client websites
• Interaction with Internal and external clients to explain and source KYC information
• Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements. Specific Qualifications (if required)
• University Graduate
• Sound knowledge of the on-boarding/ KYC recertification process
• Knowledge of the global and local regulations related to banking and financial services