CSRM Data Compliance Specialist
3 weeks ago
Job Title: KYC Analyst
Location: Not Specified
Job Type: Full-time
Responsibilities:
- Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with regulatory requirements.
- Perform thorough AML screenings, Sanctions checks, and PEP screenings to mitigate financial risks.
- Analyze and verify client information and documentation to ensure accuracy and adherence to regulatory standards.
- Liaise with internal stakeholders to resolve KYC-related issues and improve process efficiency.
- Stay updated with regulatory changes and ensure processes adhere to current standards.
- Maintain accurate and detailed documentation of KYC activities and decisions.
- Participate in projects related to process improvements and system enhancements to optimize KYC operations.
Requirements:
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 2 years of experience in performing end-to-end KYC processes within the financial services industry.
- Strong understanding of AML regulations and guidelines.
- Experience in conducting Sanctions and PEP screenings.
- Ability to work independently and efficiently under pressure to meet deadlines.
- Excellent communication skills with the ability to interact effectively with stakeholders at various levels.
- Detail-oriented with strong analytical skills.
Preferred Qualifications:
- Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is a plus.
- Familiarity with KYC platforms and tools.
Benefits: [Include information about benefits, perks, and opportunities for professional development. Emagine Consulting offers a competitive compensation package, comprehensive benefits, and opportunities for growth and development. We are an equal opportunities employer and welcome applications from diverse candidates. Interested candidates are encouraged to submit their resume along with a cover letter detailing their relevant experience and qualifications to [insert contact information].]
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