Analyst KYC - CDD - Corporate

Responsibility

• Conduct in-depth KYC reviews for new and existing corporate clients, including complex legal entity structures 

• Collect, verify, and assess customer due diligence (CDD) documentation and information from internal and external sources.

• Identify and assess risk factors, including ownership, control, nature of business, and geographic risk.

• Maintain accurate and up-to-date KYC records and ensure compliance with internal SLAs and regulatory timelines.

• Liaise with internal stakeholders (Compliance, Legal, Front Office) to resolve discrepancies and clarify outstanding issues.

• Monitor regulatory changes and ensure processes align with applicable AML and KYC standards.

• Escalate high-risk clients and unusual activity to the appropriate compliance or risk teams.

• Support internal audits and regulatory reporting related to KYC processes.

Required Skills and Qualifications

• High level of English, both written and verbal.
• 2 years experience in AML / CDD - KYC CORPORATE
• Proficiency in MS Office tools (PowerPoint, Excel).
• Basic understanding of financial products.

Soft Skills

• Client-oriented approach with a strong focus on delivering quality service.
• Proactive and risk-sensitive mindset.
• Exceptional attention to detail.
• Organizational and planning skills to manage multiple tasks effectively.
• Outstanding written and verbal communication abilities.
• Strong interpersonal skills to build and maintain client relationships.
• Capability to thrive in a fast-paced and dynamic environment.

Do you want to know more about Winning?

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If you want to learn more about us, visit our website at https://www.winning-consulting.com/.