Are you looking for an exciting opportunity in the banking sector? Do you have a keen eye for detail and a passion for combating financial crimes? We are seeking a highly skilled and motivated KYC (Know Your Customer) Analyst to join our client's expanding team on an initial 6 month basis.

Responsibilities:

Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews to ensure compliance with regulatory requirements and internal policies.
Analyse customer information, including identification documents, financial statements, and transaction histories, to identify potential risks and suspicious activities.
Perform risk assessments on new and existing customers, reviewing their backgrounds, business activities, and sources of wealth.
Utilise various databases and external resources to verify customer information and identify any inconsistencies or red flags.
Collaborate with internal stakeholders, such as Relationship Managers, Compliance Officers, and Legal teams, to address compliance issues and resolve queries.
Stay updated on regulatory changes, industry best practices, and emerging trends related to KYC and anti-money laundering (AML) regulations.
Prepare accurate and comprehensive reports documenting findings and recommendations.
Assist in the development and implementation of KYC policies, procedures, and controls.

Requirements:

Bachelor's degree in finance, accounting, business administration, or a related field.
Proven experience working as a KYC Analyst within the banking sector or a financial institution, essential.
Sound knowledge of KYC/AML regulations.
Familiarity with industry-standard tools and databases used for KYC checks.
Strong analytical skills with the ability to assess complex customer profiles and identify potential risks.
Excellent attention to detail and the ability to work effectively in a fast-paced environment.
Strong communication skills, both written and verbal, with the ability to collaborate with cross-functional teams.
Ability to prioritise tasks, meet deadlines, and handle sensitive information with discretion and confidentiality.
Proficiency in using MS Office Suite and other relevant software applications.

Our client offers a dynamic work environment that encourages growth and professional development. As a KYC Analyst, you will play a crucial role in safeguarding our organisation against financial crimes while ensuring compliance with regulatory obligations.

GleeTO

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