kyc analyst

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
Qualifications for KYC Sr. Analyst
 CAMS certification or any industry recognized AML certification will be a plus
 Fluent in English (spoken and written)
 University graduate
 Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-3 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
Technical & Behavioral Competencies
 Proficient in Microsoft Word, Excel, Outlook and PowerPoint 
 Well-developed interpersonal, problem-solving and influencing skills 
 Exhibit high willingness to collaborate with all levels of the organization
 Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and
RDC 

experience

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