Analyst - KYC

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis.

Roles and Responsibility

• Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
• Develop and implement effective risk management strategies to mitigate identified risks.
• Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
• Provide expert guidance on KYC procedures and best practices to junior team members.
• Stay up-to-date with industry trends and regulatory changes to ensure the organization's compliance.
• Perform regular audits to ensure adherence to established policies and procedures.

Job Requirements

• Strong understanding of KYC regulations and industry standards.
• Excellent analytical and problem-solving skills with attention to detail.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Effective communication and interpersonal skills, with the ability to collaborate with diverse stakeholders.
• Strong knowledge of financial services industry operations and regulations.
• Experience with risk management frameworks and methodologies.