KYC Analyst

Responsibilities:

• Perform virtual account holder name screening (Before & after onboarding and migration exercise).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.
• Perform independent assessments on true material hit whether warrant a trigger review.
• Document screening results & complete materiality assessment accurately according to internal policy.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

The Talent

• Min. Education. Bachelor's Degree, preferably with banking & finance/ accounting degree
• Able to manage time and complete tasks under a tight deadline
• Communicate well and multi task
• Willing to learn and hard working
• Work under pressure (i.e. work closely with marketing team, AML….etc)