KYC Senior Analyst

• Responsibilities:

  • Conduct In process reviews of KYC Records (All client types)
  • Report findings on a timely basis
  • Act as primary point of contact for assigned region
  • Engage with stakeholders/Senior management and ensure timely feedback loop
  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
  • Assist in defining continuous improvement plan and track implementation and success of initiatives
  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
  • Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
  • Manage remediation projects / initiatives and report on progress as required
  • Assist with department projects / initiatives as requested
  • Manage review pool and make allocations to reviewers
  • Conduct feedback/ knowledge sessions with stakeholders
  • Provide on job training to new recruits in the IPR team

  Requirements:

  • Bachelor’s Degree or higher with at least 3-4 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
  • Advanced written and verbal English communication skills
  • Ability to work with various Stakeholders and build and maintain effective working relationships
  • Ability to proficiently use MS Office products
  • Exhibit good attention to detail while focused on delivery
  • Proactive approach in communicating issues and strength in sustaining independent views

  We offer:

  • Access to free training platforms, developing competencies and individual interests
  • Organization of many events supporting integration of departments
  • Work in an international environment allowing broad business knowledge and practical use of English
  • Internal development and mobility programs
  • Work in a harmonious team

  Additional Job Description

• • Ability to multi-task and work independently
  • Ability to work to tight deadlines as part of a team.
  • Exhibit good attention to detail while focused on delivery.
  • Ability to work on several initiatives concurrently and cope with changes in priorities.
  • Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views

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