Compliance KYC Analyst
Job Summary
The Compliance KYC Analyst is responsible for conducting first-level checks on KYC profiles to ensure accuracy and completeness. They will perform name screenings to identify adverse news related to clients. Additionally, the role involves gathering documentation and conducting research to verify client information.
Responsibilities
- Conduct first-level KYC profile reviews
- Perform client name screenings
- Verify client declarations via research and documentation
Required Skills
- KYC compliance knowledge
- Adverse news screening
- Data verification and research
Job Details
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations