KYC Analyst

We are a revolutionary banking service provider in the midst of a truly innovative product launch. We are ready to cause major shockwaves, dominate the market and provide our customers with an amazing service.

Come and be part of a disruptive mobile banking system, make a significant contribution and accelerate your career.

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Responsibilities
● Assist with the business and Relationship Managers in obtaining updated information and documentation required to meet legal and regulatory money laundering/terrorist financing requirements along with internal KYC requirements.
● Perform accurate onboarding of new clients, due diligence and KYC related analysis working using cross-platform research tools
● Ensure the complete and accurate collection and documentation of customer data
● Perform electronic client authentication checks to recognise possible risks
● Identify high risk countries to follow internal processes for risk escalations
● Identify and report suspicious activity to our central compliance team

● Knowledge of Know Your Customer (KYC) requirements & the Money Laundering Regulations preferred
● Understanding of CDD and EDD processes preferred
● Excellent attention to detail with an ability to spot patterns and behaviours
● Strong ability to analyse information to make informed judgements
● Be self-motivated; someone who works on their own initiative to self-managed deadlines and supports colleagues in their work
● Be solution-oriented and never give up in the face of a challenge
● Be tech savvy and a fast learner
● Previous experience in similar role preferred
● IT skills and use of MS office
● Fluency in English required, both written and spoken

If the above sounds intriguing and you are keen to join a fast-paced, disruptive environment, then we want you!