Job Description
The KYC Analyst will conduct Due Diligence and Know Your Customer (KYC) research for institutional and corporate clients as part of AML Compliance. They will perform hands-on tasks related to KYC and account opening, including working with the front office, updating systems, performing checks, and managing new account pipelines. The analyst will produce accurate work under tight deadlines, execute negative media alerts, and communicate with relevant staff to maintain internal control standards. The analyst should identify and resolve onboarding issues. Additionally, they will conduct OFAC screenings and ensure compliance with AML regulations.
Good To Have:
- CAMS certification or AML certification.
- Fluent in English (spoken and written).
- University graduate.
- Experience in banking, compliance, or audit.
- Strong analytical and problem-solving skills.
Must Have:
- Conducting KYC research for clients in AML compliance.
- Performing KYC tasks and account opening procedures.
- Produce accurate work under tight deadlines.
- Executing and reviewing negative media alerts.
- Meeting production targets and deadlines.
PRIMARY SKILLS
- Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
- Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
- Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
- Executing and reviewing negative media alerts from client screening and escalate where necessary
- Meeting production target volumes and dates as advised
- Communication with the front office staff and other employees involved in the maintenance of internal control standards
- Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
- Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
SECONDARY SKILLS
- CAMS certification or any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- University graduate
- Minimum 1-5 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
- Strong analytical and problem-solving skills would be a significant plus
- Proven ability to manage multiple projects simultaneously.
- Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
- Good understanding of Due Diligence and local Anti-Money Laundering requirements
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
- Actively engage in the identification of potential process shortcomings or required enhancements
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