Compliance KYC Analyst

Full Time

International Banking Client

Office Status: On Site


  • The Role is to support (Know Your Customer) Team, responsibilities to include (not limited to):
    • Periodic review or refresh existing KYC clients, ensuring documentation is accurate & current.
    • Research and validation of entity data using appropriate internal and external data sources.
    • Entity Data includes but not limited to legal name verification, address, nature of business and ownership and other requirements as specified in the KYC procedure
    • Identify, monitor and update client information in internal systems.
    • Analyze legal document sand financial report relevant to KYC processes
    • Perform negative news and Sanctions screening processes for customers and related parties.
    • Liaise with line of business, operations and compliance to provide management reporting
    • Perform reviews of Compliance procedures and processes.
    • Project management responsibilities may be required, e.g. producing project reports risk analysis and weekly updates for management.
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