KYC Analyst

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also be involved in financial analysis and sanction screening.

Responsibilities:

• Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
  
• Develop knowledge of global AML-related regulations
  
• Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
  
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
  
• Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
  
• Collaborate with the compliance team worldwide on global requests
  
• Maintain detailed records on clients for second-level review
  
• Track and report all documentation 
  

Requirements

• Graduate in Commerce Stream, LLB, LLM, CAMS, ICA
• Analytical Skills, Finance, and Due Diligence
  
• Effective communication skills, both written and verbal
  
• Familiarity with AML/CFT regulations and sanctions screening
  
• Ability to analyze financial information and identify potential risks
  
• Attention to detail and strong organizational skills
  
• Experience in KYC/CDD procedures is a plus
  
• Bachelor’s degree in business, Finance, or a related field
  

Benefits