Text copied to clipboard!
Title
Text copied to clipboard!KYC Analyst
Description
Text copied to clipboard!
We are looking for a diligent and detail-oriented KYC Analyst to join our compliance team. The KYC Analyst will be responsible for conducting customer due diligence, enhanced due diligence, and ongoing monitoring of client relationships. This includes the collection, verification, and maintenance of client data, as well as the identification and reporting of suspicious activity. The ideal candidate will have a strong understanding of KYC regulations and procedures, excellent analytical skills, and the ability to work effectively in a fast-paced environment. This role is crucial in ensuring that our company complies with regulatory standards and protects against illegal activities.
Responsibilities
Text copied to clipboard!- Conducting customer due diligence and enhanced due diligence.
- Collecting, verifying, and maintaining client data.
- Identifying and reporting suspicious activity.
- Ensuring compliance with KYC regulations and procedures.
- Working closely with the compliance team to address any issues or discrepancies.
- Conducting risk assessments of client profiles.
- Keeping up-to-date with regulatory changes and updates.
- Providing training and guidance to other team members on KYC procedures.
- Performing regular reviews of KYC records.
- Assisting with internal and external audits.
Requirements
Text copied to clipboard!- Bachelor's degree in Finance, Business Administration, or related field.
- Proven experience as a KYC Analyst or similar role in compliance.
- Strong understanding of KYC regulations and procedures.
- Excellent analytical and problem-solving skills.
- High level of accuracy and attention to detail.
- Good organizational and time management skills.
- Ability to handle confidential information.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office and database software.
- Ability to work effectively in a fast-paced environment.
Potential interview questions
Text copied to clipboard!- Can you describe your experience with KYC procedures?
- How do you handle confidential information?
- Can you describe a time when you identified and reported suspicious activity?
- How do you stay up-to-date with regulatory changes and updates?
- Can you describe your experience with customer due diligence and enhanced due diligence?