KGS_MS_KYC_Sr Analyst

Description The Sr. Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking casesRequires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligenceUnderstand client policy and procedures and its application on client deliveryUnderstanding information documentation requirements for corporate structures in KYC context/ evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnershipsProactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to clientManage caseload throughout end to end process in timely mannerMonitor actual performance to plan and make decisions to ensure business objectives are maintainedSource data from a number of sources/systems and accurately transfer to primary systemResponsibilities The Sr Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking casesRequires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligenceUnderstand client policy and procedures and its application on client deliveryUnderstanding information documentation requirements for corporate structures in KYC context/ evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnershipsProactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to clientManage caseload throughout end to end process in timely mannerMonitor actual performance to plan and make decisions to ensure business objectives are maintainedSource data from a number of sources/systems and accurately transfer to primary systemQualifications Mandatory SkillsMinimum of bachelor's degree from reputable university with 0-1 year of experience.Attention to detail, establishing and maintaining quality standards.Excellent communication, interpersonal and presentation skills.Highly motivated to deliver results to the right standards and targetsDemonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mindDemonstrate good team working skills and the ability to work efficiently and accurately under pressureAbility to adapt to change Preferred Skills IntegrityDriving ResultsAccountabilityResilience