KYC/CDD Analyst

Job Description

About the company

A leading provider offering trusted insurance and risk solutions.

About the job

Monitor daily operations to ensure adherence to insurance regulations and internal risk policies.
Assist with reviewing marketing collateral, policy documentation, and sales materials for regulatory compliance.
Support Anti-Money Laundering (AML) and Know Your Customer (KYC) screening processes for policyholders and intermediaries.
Prepare draft regulatory returns, compliance filings, and reporting metrics for submission to insurance authorities.
Log, track, and help investigate customer complaints or potential compliance breaches.
Help update internal compliance registers, policy documentation, and standard operating procedures.
Coordinate with external auditors and regulatory inspectors during routine reviews.
Assist in organizing regulatory awareness training and compliance workshops for internal staff.

Skills and requirements

Educational background in Law, Finance, Business Administration, or a related discipline.
Foundational knowledge of insurance regulations, AML guidelines, and consumer protection standards.
Strong attention to detail with solid analytical and document-review capabilities.
Clear written and verbal communication skills for liaising with cross-functional teams.
Proficient in using standard office productivity software and database tools.

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