KYC Analyst

My client, a multinational and growing fintech company specializing in investing, is looking for KYC Analysts to join their vibrant and dynamic organization.

The successful candidate must have in depth knowledge in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage off your statistical methods and functions to make a success of the role.

Duties:

• Process client data changes
• Review alerts for PEP and Sanction triggers
• Due diligence investigations
• Remediate existing clients (FATCA/RBA)
• Monitor accounts which are deemed high risk/PEP
• Data mining/analytical tools and KYC automated solutions

Education & Experience:

• Degree
• 1 – 3 years experience
• Principles and procedures for project management (Agile and Waterfall)

For more finance jobs, please visit />If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles/positions.