Regulatory Compliance Analyst

Skill required: KYC Screening - Know Your Customer (KYC)

Designation: Regulatory Compliance Analyst

Qualifications:Any Graduation

Years of Experience:3-5 Years

What would you do?

Job Description:

• Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
• Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.
• Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
• Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

Requirements:

• Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• Relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management

What are we looking for?

• Know Your Customer (KYC) Operations
• Experience of working with high-risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Roles and Responsibilities:

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

• Your expected interactions are within your own team and direct supervisor
• You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments
• The decisions that you make would impact your own work
• You will be an individual contributor as a part of a team, with a predetermined, focused scope of work
• Please note that this role may require you to work in rotational shifts