Analyste KYC / KYC Analyst

Job summary

The KYC Analyst is responsible for ensuring that due diligence on new and existing clients complies with regulatory requirements and internal policies. They will perform factual-based analysis, prepare summary memos, and coordinate with stakeholders to determine client risk levels.

Job details

The KYC Analyst is responsible for ensuring that due diligence on new and existing clients complies with regulatory requirements and internal policies. They will perform factual-based analysis, prepare summary memos, and coordinate with stakeholders to determine client risk levels. Candidates must hold a bachelor's degree in a relevant field and possess strong analytical and communication skills. Proficiency in MS Excel and Power BI is required, along with the ability to work under pressure and meet deadlines.

What you’ll do

The KYC Analyst is responsible for ensuring that due diligence on new and existing clients complies with regulatory requirements and internal policies. They will perform factual-based analysis, prepare summary memos, and coordinate with stakeholders to determine client risk levels.

Requirements

Candidates must hold a bachelor's degree in a relevant field and possess strong analytical and communication skills. Proficiency in MS Excel and Power BI is required, along with the ability to work under pressure and meet deadlines.

Benefits

• Graduate training
• Ongoing support
• Career development opportunities

Listed skills

• Power BI · Preferred
• Quality assurance · Preferred
• Regulatory Compliance · Preferred
• Attention to detail · Preferred
• Data analysis · Preferred
• Communication Skills · Preferred
• Project management · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• KYC
• Due diligence
• Risk assessment
• Financial crime compliance
• Regulatory compliance
• Data analysis
• MS Excel
• Power BI
• Project management
• Communication skills
• Attention to detail
• Analytical skills
• Client acceptance committee
• Quality assurance

Job areas

• Finance & Accounting
• Data & Analytics
• Consulting
• Technology

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