 
						Apply Now: Corporate KYC Analyst
6 days ago
Job Description Responsibilities - Perform due diligence on Institutional clients across all risks- low, medium and high - Exposure on retrieving client documents doing public searches, registries and client websites - Interaction with Internal and external clients to explain and source KYC information - Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. - Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. - Obtain mandatory documents and reports as per KYC requirements - Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes. - Implement additional steps, validating KYC risk compliance bases on research of customer records - Constant and regular review of processes and areas to be in line with the new developments and gain efficiency. - Ensure data and documents are entered (scanned and archived) into systems properly - Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements. Specific Qualifications (if required) - University Graduate - Sound knowledge of the on-boarding/ KYC recertification process - Knowledge of the global and local regulations related to banking and financial services
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					  kyc analyst2 days ago 
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