KYC Analyst
Roles & Responsibilities:
- Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with global and UK KYC guidelines.
- Perform thorough screenings of clients against various watchlists and databases.
- Collaborate with internal teams to gather necessary documentation and information for KYC processes.
- Analyze client profiles and transactions to identify potential risks and escalate as necessary.
- Stay updated on regulatory changes and industry best practices related to KYC processes.
- Maintain accurate and detailed records of KYC activities and decisions.
- Assist in the development and improvement of KYC policies and procedures.
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- One to two years of experience in a similar role, with a strong understanding of end-to-end KYC processes.
- Proficiency in global and UK KYC regulations and guidelines.
- Experience with screening tools and databases.
- Strong attention to detail and analytical skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Excellent communication and interpersonal skills.
- Dedication and commitment to performing tasks with focus and accuracy.
Qualifications:
Graduate
Investment Banking(Back Office)