Do you have at least 2 years experience as a KYC analyst? Would like to grow in the profession of KYC analyst? Do you have excellent English?

Send me your CV!

What would your main tasks be?

• appropriate due diligence, KYC on the received client information
• risk assessment on the clients
• ensuring compliance with AML policies and procedures
• ongoing maintenance/refresh of existing customer data
• conducting AML screening of the clients and evaluate the received results by using risk-based approach (RBA)
• participating in spot checking and quality controlling of due diligences of currently onboarded clients
• maintaining a good collaboration globally with the Onboarding teams, the sales organization, Legal, Compliance, Regulatory teams and various key stakeholders