KYC Analyst / Data entry

Our client is a Banking company. They are now looking for a KYC Analyst to join them.

Roles & Responsibilities 

• Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review
•  Collect all relevant documentation as per the gap analysis placed by R&C.
• Fill in all relevant fields on the KYC template by speaking with the client
•  Analyse the appropriateness and of data received and submit to R&C for review.
•  Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.

Preference  

• Minimum of 3-5 years of experience in a reputable international bank
•  Minimum of 2 years of experience within an On-boarding and KYC role
•  Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements. 

Qualifications:

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management 

Benefits:

• Employment Visa