KYC Advisory Analyst

Temporary

International Banking Client

Office Status: On Site

Reports directly to the KYC Advisory Team Manager and is responsible for assisting with the daily team functions, workflows, and performing the 2nd part of the 4 eye/6 eye check on the KYC reviews conducted by the KYC Advisory Team Analyst.

Responsibilities:

  • Leading projects; following tight deadlines; and assisting with daily team functions
  • Provide final sign off approval for low/medium risk KYC reviews
  • Review and escalate high risk cases to KYC Advisory Team Manager
  • Ability to perform first level reviewer responsibility
  • Responsible for EDD/CDD reviews, PEP screening

Requirements:

  • Bachelors Degree preferred
  • Related experience (KYC, AML)
  • Relevant industry qualifications in AML (ACAMS preferred)
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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