KYC Analyst

Job Summary:

We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK KYC regulations. A strong background in Quality Assurance (QA), along with excellent communication skills and confidence, is essential for this role.

Key Responsibilities:

• Conduct thorough KYC and Customer Due Diligence (CDD) processes for new and existing clients in compliance with global and UK regulations.

• Review and verify client documentation, ensuring accuracy and completeness.

• Perform risk assessments and identify potential red flags or suspicious activities.

• Stay up-to-date with the latest global and UK KYC regulations, industry trends, and best practices.

• Collaborate with internal teams to resolve KYC-related issues and provide expert guidance on compliance matters.

• Participate in Quality Assurance (QA) processes to ensure adherence to internal and external standards.

• Prepare and present reports on KYC activities and findings to senior management.

• Maintain accurate and up-to-date records of all KYC activities and documentation.

• Train and mentor junior analysts on KYC procedures and best practices.

Qualifications:

• Preferable experience with UK KYC regulations and requirements.

• Proven experience in Quality Assurance (QA) within the KYC domain.

• Strong analytical skills and attention to detail.

• Excellent communication skills, both written and verbal.

• Confidence in presenting findings and recommendations to senior management.

• Demonstrated commitment to compliance and regulatory adherence.

• Ability to work independently and as part of a team.

• Bachelors degree in finance, Business, Law, or a related field. Advanced certifications in KYC or AML (Anti-Money Laundering) are a plus.