KYC Analyst

SUMMARY:
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse POSITION INFO:
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities:

• Conducting due diligence and (KYC) research
• Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
• Collection of borrower information to meet prescribed internal KYC/AML policies and procedures
• Coordinate with relevant Group employees and borrowers to conduct and complete KYC/AML checks
• Communicate with third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks
• Managing caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner

Requirements:

• Minimum of 3+ years' experience in KYC analysis in financial or legal institutions
• Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging markets
• Ability to determine and provide judgement on the KYC/AML risk profiles of potential clientele
• Strong communication and project management skills, to manage multiple KYC/AML analysis for diverse clientele, end-to-end, and communicate with the various stakeholders

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for suitable opportunities.