Found Description
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level
Associate
Job Description & Summary
About The Role
A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures. This role includes:
Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.
Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.
Information, documentation gathering and record retention of the evidence.
Initiation of the CDD process and...
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