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About the job
The KYC Analyst serves as a dedicated due?diligence officer, responsible for gathering and consolidating data and documentation to build complete Know?Your?Client (KYC) files, for both prospective and existing clients
Your Main Activities Are
Define the scope of each onboarding, recertification, or off?boarding request and set the specifications, taking in consideration the local regulatory requirements
Conduct initial checks against internal databases and open sources to identify existing KYC data and compile documents required from the client
Coordinate with clients and internal stakeholders to obtain the full list of required KYC documents, and perform a gap analysis in order to identify any missing items
Organise collected documents, extract relevant data, and input the information into the dedicated KYC tool, such as ownership structure, source of funds, related persons ands...