Our client, one of world’s largest financial services institutions is looking for:
KYC Analyst
Responsibilities:
- Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check customer for adverse news
- Analyze customer transactions to spot any suspicious patterns of behavior
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Review and update existing KYC profiles during periodic or trigger-based reviews
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Interested applicants can also email CV at [email protected] (for faster processing, please state the exact job/position title applied “KYC Analyst”)
Only shortlisted candidates will be notified.
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EA License Number: 10C3636
EA Personnel Name: Vimmi Baunthiyal
EA Personnel Registration Number: R1543982
