KYC Analyst

We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations.

Key Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.
• Review and validate client documentation, including identification, beneficial ownership, and source of wealth / funds.
• Updating of customer data, signing mandates and ensuring completeness of customer files.
• Monitor and update KYC records regularly to ensure accuracy and regulatory compliance.
• Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable.
• Identify and escalate suspicious activities or red flags to the Compliance Manager / Officer.
• Ensure adherence to internal policies, procedures, and international best practices.
• Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation.
• Collaborate with front office and operations teams to ensure smooth and compliant client onboarding.

Requirements

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