KYC Operations Intermediate Analyst - Checker

Skills

• Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
• The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
• Strong analytical skills and time management skills, excellent attention to details
• Excellent written and verbal communication skills and aptitude in communicating with senior management
• Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) & partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications
• Demonstrated effectiveness process management – in particular target setting, prioritization and operational effectiveness
• Ability to work well under pressure and tight time frames
• Pro-active, flexible, have good organizational skills and must be team player.
• Ability to work in a dynamic environment

Qualifications

• 5-7 years of relevant KYC experience
• KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory).
• Advanced written and verbal English communication skills.
• Strong analytical capability, high standards and attention-to-detail.
• Has the ability to operate with a limited level of direct supervision.
• Ability to collaborate with various Stakeholders and build and maintain effective working relationships.
• Proven ability to make effective and timely decisions.
• Driven, self-accountable and proactive.
• Ability to proficiently use MS Office products, including strong intermediate Excel skills.
• Demonstrated ability to build and cultivate partnerships across business regions.

Education