The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements.
Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation)
Understand KYC principles and how to apply within a review/renewal activity
Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions
Working days- 5 days
Shift- 11am to 8PM
Cab- Transport provided as per the hiring zone with minimum cost involved
Total experience required- 1 year to 3years