Global Compliance Specialist
4 days ago
KYC Analyst
About the RoleWe are seeking a skilled KYC Analyst to join our team at PureSoftware Ltd. As a KYC Analyst, you will play a critical role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes.
The ideal candidate will have a strong attention to detail and be able to work with confidential information. Excellent communication and interpersonal skills are also essential for this role.
Key Responsibilities- Conduct thorough KYC checks on new clients and review existing client files to ensure compliance with regulatory standards and company policies.
- Verify the identity of clients and conduct risk assessments to identify potential money laundering, terrorist financing, and other illicit activities.
- Investigate and resolve any discrepancies or inconsistencies in client documentation, and escalate any red flags or suspicious activities to the appropriate authorities.
- Maintain accurate and detailed records of KYC checks and documentation, and ensure that all relevant information is properly documented and stored securely.
- Communicate with clients and internal teams to provide guidance on KYC requirements and facilitate the completion of necessary documentation.
- Bachelor's degree in finance, business, or a related field.
- Previous experience in a KYC or compliance role, preferably within the financial services industry.
- Knowledge of AML (Anti Money Laundering) regulations and compliance standards.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience. Additionally, we provide a comprehensive benefits package, including health insurance, retirement plans, and paid time off.
About UsPureSoftware Ltd is a leading provider of software solutions for the financial services industry. Our mission is to deliver innovative solutions that meet the evolving needs of our customers.
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