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Title
Text copied to clipboard!KYC Analyst
Description
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We are looking for a detail-oriented and analytical KYC Analyst to join our compliance team. The KYC (Know Your Customer) Analyst plays a critical role in ensuring that our organization adheres to regulatory requirements and internal policies related to customer identification and anti-money laundering (AML) efforts. This position involves reviewing customer documentation, conducting due diligence, and assessing risk profiles to prevent financial crimes and maintain the integrity of our financial systems.
As a KYC Analyst, you will be responsible for performing thorough background checks on new and existing clients, ensuring that all necessary documentation is collected and verified in accordance with legal and regulatory standards. You will work closely with compliance officers, relationship managers, and other internal stakeholders to ensure that customer onboarding and ongoing monitoring processes are executed efficiently and accurately.
The ideal candidate will have a strong understanding of KYC and AML regulations, excellent analytical skills, and the ability to work in a fast-paced environment. Attention to detail, strong communication skills, and a commitment to maintaining high ethical standards are essential for success in this role.
Key responsibilities include conducting customer due diligence (CDD) and enhanced due diligence (EDD), identifying and escalating suspicious activities, maintaining accurate records, and staying up to date with changes in regulatory requirements. You will also be expected to contribute to process improvements and support audits and regulatory reviews as needed.
This is an excellent opportunity for individuals with a background in compliance, finance, or risk management who are looking to advance their careers in a dynamic and impactful field. Join us in our mission to uphold the highest standards of compliance and protect our organization from financial crime.
Responsibilities
Text copied to clipboard!- Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
- Review and verify customer identification documents
- Assess customer risk profiles and escalate high-risk cases
- Monitor transactions for suspicious activity
- Maintain accurate and up-to-date KYC records
- Collaborate with internal teams to ensure compliance with policies
- Stay informed about changes in KYC and AML regulations
- Support internal and external audits and regulatory reviews
- Assist in the development and improvement of KYC processes
- Respond to inquiries related to KYC documentation and procedures
Requirements
Text copied to clipboard!- Bachelor’s degree in finance, business, law, or related field
- 1-3 years of experience in KYC, AML, or compliance roles
- Strong knowledge of regulatory requirements and industry standards
- Excellent analytical and problem-solving skills
- Attention to detail and high level of accuracy
- Strong written and verbal communication skills
- Ability to manage multiple tasks and meet deadlines
- Proficiency in Microsoft Office and compliance software tools
- Experience with customer onboarding processes is a plus
- Professional certifications (e.g., CAMS) are an advantage
Potential interview questions
Text copied to clipboard!- What experience do you have with KYC or AML processes?
- How do you stay updated on regulatory changes?
- Describe a time you identified a compliance issue. What did you do?
- What tools or systems have you used for KYC verification?
- How do you prioritize tasks when handling multiple client reviews?
- Have you ever worked with high-risk clients? How did you manage it?
- What steps do you take to ensure accuracy in your work?
- How do you handle confidential or sensitive information?
- What is your experience with audits or regulatory reviews?
- Why are you interested in working in compliance?
