KYC Analyst - Senior Analyst

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Delta Capita

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A global capital markets consulting, managed services and technology provider.

Managed Services • Technology Solutions • Consulting • Financial Services • Capital Markets

1001 - 5000

💰 Venture Round on 2020-03

Description

• Support KYC/AML and Customer Due Diligence activities • Perform new client onboarding and/or periodic KYC reviews • Gather and analyze KYC documentation according to AML policy requirements • Construct KYC packs in accordance with client policies and procedures • Troubleshoot and resolve queries raised by internal stakeholders and clients • Ensure key stakeholders are informed on progress within KYC review process • Conduct screening checks using third-party tools for Sanctions, PEPs, and Adverse Media

Requirements

• Bachelor’s degree or equivalent • 1-2 years of relevant experience • Strong attention to detail • Strong organization and time management skills • Ability to work both independently and collaboratively with team members and other departments • Ability to work efficiently in a fast-paced targeted environment against deadlines and SLAs • Ability to communicate in a clear, concise, and digestible manner both verbally and in written form • Familiarity with US AML/KYC regulations and industry guidelines • Familiarity with the end-to-end process for client onboarding and periodic reviews • Experience in handling, managing, and understanding large amounts of complex data