A KYC Analyst will be responsible for researching and gathering information to prepare a comprehensive report for new clients.
Key Responsibilities:
* To research and gather relevant information from various sources, including online tools and independent research.
* To collaborate with the relationship manager to obtain additional information as needed.
Required Skills and Qualifications:
* Bachelor's degree or equivalent combination of education and experience required
The ideal candidate should have experience in KYC, financial/banking industry preferred. Relevant local/regional licenses or certifications may also be required by the business.
KYC Analyst bankng compliance skills are essential.
Familiarity with global issues, risks, and events that could affect a client's risk level is necessary.