KYC Analyst - SeaInsure

Job Description

• Conduct assessment of documents provided by customers to determine the
  
  

• Perform KYC verification, OFAC/OSFI sanction list screening
• Complete the customer support lifecycle, ensuring that KYC requirements are
  
  

• Perform tasks accurately within the given time frame/ deadline
• Report and escalate issues to the appropriate line manager
• Assess the risks associated with clients
• Prepare suspicious activity reports (SARs)
• Review customer accounts for suspicious financial transactions
• Adhere to the company’s Compliance & Risk Management policies and
  
  

• Minimum 1 year experience in KYC
• Critical and analytical thinking in extracting the right information and making
  
  

• Has high level of attention to detail and accuracy
• Excellent level of proficiency in the English language both written and oral
• Priority will be given to candidates who can start ASAP