KYC/AML Analyst (39 views)

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