KYC Analyst

Qualifications:

• Bachelor’s degree in relevant field
• Attention to details, accuracy, reliability, initiative, working under pressure, respecting deadlines and good communication skills.
• Knowledge of risk based due diligence is a plus
• Strong written and verbal communication skills
• Project Management
• Analytical Tools: MS Excel and Power BI
• If you’ve always dreamt of an exciting career in Banking, Finance and Technology Services, now’s the time to make it a reality.
• Graduate training, ongoing support, opportunities at leading global employers – the Alumni graduate program gives you everything you need. (And don’t worry, there’s no training bond. No exit fees, no hidden catches).
• How the Alumni program works:
• Apply via this job advert.
• Complete our assessment process.
• Get trained remotely. You’ll learn everything you need to start your career in banking services. Learning from experts from mthree who have decades of experience, you'll be taught the technical and soft skills that organizations really need. Training is completely free and there are no hidden costs or catches.
• Join a mthree client for 12-24 months while receiving support and salary increases every 12 months.
• The vast majority then convert to permanent employees with the client at the end of the program.
• At mthree, our values support courageous teammates, needle movers, and learning champions all while striving to support the health and well-being of all employees. We take great pride in celebrating the diversity of each individual who contributes to making mthree the company it is today and will be in the future. We value diversity both within mthree and with our partner companies, and we're proud to provide an environment where all our colleagues can flourish. That means promoting a strong culture of equality but, most importantly, inclusion.