Job Description:
Responsibilities:
• Knowledge and hands on into end-to-end KYC process
• Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance
• Researching, executing and reviewing negative media alerts from client screening and escalate where necessary
• Screening of PEP and Sanctions hits and escalating if there are True hits
• Liaise with the Relationship Managers and stake holders for changes to client information in the repository and data portals
• Obtaining KYC documents
• Understanding the various entities its KYC requirements
• Should be able to determine the Beneficial Owner and its effective percentage calculation.
• Provide support to CRM team by managing submission process for KYC reviews and new business requests
• Working with Compliance to raise requests for any approvals in order to satisfy any Enhanced Due Diligence (EDD) requirements
• Meeting production target volumes and dates as advised
• Assisting with other tasks
• Collaborate with various internal teams
• Should be okay to working for UK shift timings
Qualification for KYC Analyst:
• Bachelor’s degree
• 2 to 5 years KYC experience preferred
• Work experience in Corporate financial service industry is preferred
• Familiarity AML/KYC regulations and industry guidelines (FATF, JMLSG, FATCA, Wolfsberg, Basel)
• Good reading comprehension and critical reasoning skills
