KYC Analyst

salary Salary :

$2,500 - 3,500 monthly

icon briefcase Job Type : Full Time

Number of Applicants

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000+

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Job Description - KYC Analyst

Jobs Responsibilities

• Analyze client profile to determine the required KYC information as per procedure.

• Responsible for performing the assessment of clients as well as the documenting background of the clients

• Perform name screening, background checks and corroborating information obtained on the clients

• Analyze client data, documentation and negative news in order to determine the client risk profile, liaise with relationship manager for further documents, information and confirmation.

• Perform on-boarding functions and ongoing monitoring of AML, KYC, CDD and EDD etc.

Minimum Experience

• 1 to 2 years of experience performing KYC in a Private banking environment.

• Familiar with internal controls and banking operations, particularly anti-money laundering. This includes good understanding of AML risk, risk ratings, source of funds/wealth, related parties, PEPs etc.

• Proficiency in English and Mandarin required

• Good writing and communication skills

Why be a part of us?

• Attractive monthly remuneration of up to $3500/month

• Inclusive and nurturing environment

• Close-knit team

• Future advancement opportunities to grow/self-development

Interested applicants do email your CV over to Valerie ([email protected]) or contact me directly via WhatsApp at +6590118844. 

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