KYC Analyst

Description

• Assisting with completeness of necessary data and maintaining an accurate record of all existing and potential clients
• Working closely with all relevant internal stakeholders and ensure that there is effective communication with parties such as L2 Compliance, Operations, Legal, Business Development, & more
• Ensure that reviews and conducted in a timely manner within Service Level Agreement (SLAs)
• Engaging clients and internal stakeholders in a timely and professional manner - helping to facilitate the collection of relevant documents and information
• Identifying potential risks associated with the business relationship and escalate any red flags, concerns
• Performing KYC/CDD checks on new clients and conduct periodic reviews for existing clients. Including: reviewing client documents, name screening, adequacy of SOF/SOW corroboration

Requirements

• Degree-level education ideally in a finance / financial services related field
• Excellent organizational, time management skills and ability to work independently with minimal supervision in a fast-paced environment
• Demonstrable experience of reviewing KYCs of individual and corporate clients - understanding of complex corporate structures is desirable
• Experience in Transaction Monitoring is desirable
• Existing understanding of cryptocurrency, blockchain and regulations across jurisdictions is advantageous
• Demonstrable experience in KYC / Client Servicing roles within the financial sector
• Experienced in Goole Suite or similar cloud-based tools

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance