KYC Analyst

Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the company's workflow management tool. Review data provided by Vialto prospective clients to enable accurate identification of individuals and entities. This will include analyzing information to understand the nature of business, group structure of clients, Ultimate Beneficial Ownership (UBO) and any Politically Exposed Persons (PEP) involvement. Implementation package - introductory and content-related trainings, tutor support (Buddy Program) Development opportunities within the company An analytical mind with problem-solving aptitude Strong organizational skills Accuracy and attention to detail Excellent English written and verbal communication skills, including the ability to communicate and manage expectations with client-facing engagement teams and clients KYC/AML experience (preferred but not a requirement) Willingness to learn industry compliance standards and regulations as well as an international mindset Proficiency with Google Suite and Microsoft Office products LexisNexis, Salesforce, etc)- Technical aptitude for learning new applications and databases (such Fenergo) A positive mindset, willingness to learn, an ability to work independently