KYC Analyst - Part-Time

Job summary
KYC Analyst needed for 1-year contract Performing KYC and CDD activities Ensure compliance with regulatory standards
Job seniority: associate level
Responsibilities
• Perform KYC and CDD activities for customer on-boarding and periodic review stages • Maintain customer data in T24 • Prepare regulatory reports • Ensure compliance with AML and KYC policies and procedures • Manage KYC / CDD trigger events and reviews • Perform name screening and searches • Review and maintain static information for batch screening • Maintain customer lists and records • Perform ad-hoc tasks and project work
Requirements
• Diploma/degree in Business, Banking, Accounting, Finance or equivalent • 3 to 5 years of experience performing KYC in a banking environment • Experience as external or internal auditor is a plus • Familiar with internal controls and banking operations • Good understanding of AML risk and related concepts • Good writing and communication skills • Self-starter and able to handle work pressures • Ability to multitask and deliver consistent results