KYC Analyst

Responsibilities:

• Perform virtual account holder name screening before and after onboarding, and during migration exercises.
• Review screening results and determine true or false matches through internal checks and public domain searches.
• Assess the materiality of true or potential matches (e.g., adverse media, sanctions) in accordance with internal policies and guidelines.
• Conduct independent assessments on material hits to determine whether they warrant a trigger review.
• Document screening outcomes and complete materiality assessments accurately, ensuring compliance with internal standards.
• Work efficiently under time pressure and manage a high volume of cases independently, meeting tight deadlines.
• Collaborate effectively with team members to ensure timely completion of screening alerts and migration exercises.