The Role
We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.
Responsibilities
| • | Research regulations by reviewing regulatory bulletins and other sources of information; |
| • | Primary point of contact for clients in completing documentation related to Know Your Client (KYC) and account reviews; |
| • | Assist with reviewing documentation requirements according to the internal KYC/AML policy; |
| • | Contact client to obtain KYC information and documentation; |
| • | Interact with clients on AML-related risk issues; |
| • | Prepare client-specific KYC-related analyses, as required; |
Requirements
| • | Bachelor’s degree in relevant disciplines; |
| • | 3+ years’ experience; |
| • | Strong organizational skills; |
| • | Strong interpersonal and client serving skills; |
| • | Mature, self-motivated, detail-minded and able to work under pressure; |
| • | Familiar with FATCA and CRS reporting (preferred) |
| • | Good problem-solving skills and team player; |
| • | Good time management and multi-tasking skills. |
