We are working with a global leader within the Financial Technology (FinTech) industry to hire a KYC Analyst to join their global Legal and Compliance division. Our client is a top provider of various financial services, data, news, and more.
This role is on a 1-year contract where the successful candidate will be working alongside a global team supporting a project.
Responsibilities
- Onboarding of the firm's existing and new clients
- Perform the respective client due diligence (CDD) process in relation to onboarding
- Become well-versed with global (APAC & UK) regulatory requirements on CDD standards
- Assess any potential risk and resolve and escalate where necessary/appropriate
- Maintain the firm's relationship with existing/new clients, responding to enquiries, performing any resolution where required
- Conduct screenings for PEP, Sanctions, Adverse News/Media
Requirements
- At least 4 years of experience in a KYC/Client Onboarding role from Corporate Banking, Financial Services, or FinTech company
- PEP/Sanctions/Adverse Media screening experience ideal
- Strong communication and interpersonal skills
