We are currently partnering with a leading Asset Management firm to recruit a KYC Analyst.
Key Responsibilities
- Manage end-to-end client onboarding processes, including KYC, CDD, and EDD reviews
- Conduct thorough due diligence checks using internal systems and external databases to assess client risk
- Review and validate KYC documentation in accordance with regulatory requirements and internal policies
- Liaise with internal stakeholders and clients to resolve documentation gaps and ensure timely onboarding
- Monitor and escalate potential red flags or unusual activity in line with AML/CFT regulations
- Maintain accurate and up-to-date records in compliance with audit and regulatory standards
Requirements
- Minimum 4 years of experience in a KYC/AML role, preferably within a bank or financial institution
- Prior hands-on experience in managing end-to-end onboarding processes
- Excellent attention to detail, analytical skills, and ability to work independently in a fast-paced environment
- Strong communication and stakeholder management skills
