KYC Analyst - Global KYC

We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced environment.

Role & Responsibilities

• Perform thorough due diligence on Institutional clients across all risk levels: low, medium, and high.
• Demonstrate expertise in retrieving client documents, conducting public searches, utilizing registries, and navigating client websites to gather necessary information.
• Interact effectively with both internal and external clients to explain KYC requirements and source relevant information.
• Execute required KYC screenings on customers, meticulously documenting all obtained information as mandated by global KYC procedures.
• Lead by example, guiding the team to meet and exceed stakeholder expectations.
• Obtain mandatory documents and reports in accordance with KYC requirements.
• Conduct necessary checks to identify Politically Exposed Persons (PEPs), sanctioned entities, and adverse information on individuals and entities, proactively mitigating risks associated with financial crimes.
• Implement additional steps and validate KYC risk compliance based on comprehensive research of customer records.
• Constantly review processes and identify areas for improvement to align with new developments and enhance efficiency.
• Ensure data and documents are accurately entered (scanned and archived) into systems.
• Confirm that all files pass quality and control reviews, escalating concerns or issues as needed in line with company guidelines and local requirements.

Required Skills & Qualifications

• Background in Investment Banking is essential.
• Ability to work rotational shifts.
• Strong understanding of KYC principles and due diligence processes.
• Excellent analytical and research skills.
• High attention to detail and accuracy.
• Effective communication and interpersonal skills for client interaction.
• Proactive approach to problem-solving and process improvement.

Interested candidates, please drop your resume to [Confidential Information].