KYC & Onboarding Analyst
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Key skills for this role
About the Role
Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor.
Key Skills for This Role
Responsibilities
- Conduct thorough due diligence on new clients, verifying identities and assessing risks
- Analyze and interpret complex documentation including corporate structures and beneficial ownership details
- Process and manage customer onboarding applications efficiently, adhering to regulatory timelines and internal policies
- Identify and escalate suspicious activities or red flags to relevant teams
Requirements
- Experience in KYC and due diligence
- Ability to analyze complex documentation including corporate structures and beneficial ownership
- Knowledge of regulatory compliance and financial crime prevention
Full Job Posting
Key Responsibilities
- Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime.
- Analyze and interpret complex documentation, including corporate structures and beneficial ownership details, to ensure compliance.
- Process and manage customer onboarding applications efficiently, adhering to strict regulatory timelines and internal policies.
- Identify and escalate suspicious activities or red flags to relevant teams for further investigation.
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