KYC Operations Analyst
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Key skills for this role
Role Overview
The KYC Operations Analyst 2 is an intermediate-level position supporting AML monitoring, governance, oversight, and regulatory reporting.
The role develops and manages a dedicated internal KYC program in coordination with the Compliance and Control team.
Key Skills for This Role
Full Job Posting
Role overview
The KYC Operations Analyst 2 is an intermediate-level position supporting AML monitoring, governance, oversight, and regulatory reporting.
The role develops and manages a dedicated internal KYC program in coordination with the Compliance and Control team.
Responsibilities
- Conduct client profile reviews for customer accounts.
- Review information and documentation for compliance with local regulations and company standards.
- Update KYC forms and client profiles according to policy requirements.
- Follow up with clients to obtain information before due dates.
- Monitor KYC records and the Appendix approval process.
- Assist with action planning for expiring records and ensure records are not past due.
- Assess risk and safeguard the firm, its clients, and its assets.
- Drive compliance with applicable laws, rules, regulations, and policy.
- Escalate, manage, and report control issues transparently.
Role requirements
- Ability to perform KYC and AML monitoring, governance, oversight, and regulatory reporting activities.
- Ability to review client information and documentation against regulatory and internal standards.
- Ability to assess risk and apply sound ethical judgment in business decisions.
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